General information

Environment Products International Limited

Type: NZ Limited Company (Ltd)
9429036297863
New Zealand Business Number
1245315
Company Number
Registered
Company Status
62708701310
Australian Business Number
83419628
GST Number
C249910 - General Engineering
Industry classification codes with description

Environment Products International Limited (NZBN 9429036297863) was registered on 04 Oct 2002. 5 addresess are currently in use by the company: P O Box 12 828, Penrose, Auckland, 1642 (type: postal, office). The Offices Of N S A Limited, 5Th Floor, 345 Queen Street, Auckland had been their registered address, up until 19 Apr 2003. Environment Products International Limited used other aliases, namely: Lalich Holdings Limited from 04 Oct 2002 to 09 Jan 2003. 20000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 9999 shares (50% of shares), namely:
Neilsons Trustee (2018) Limited (an entity) located at Penrose, Auckland postcode 1061,
Billington, Neil Alan (an individual) located at Onehunga, Auckland,
Billington, Leanne Shirley (an individual) located at Onehunga, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 9999 shares); it includes
Jackways, Geoffrey Dean (an individual) - located at Rd 1, Bombay,
Jackways, Liane Glenys (an individual) - located at Rd 1, Bombay. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Jackways, Geoffrey Dean, located at Rd 1, Bombay (an individual). "General engineering" (ANZSIC C249910) is the classification the ABS issued to Environment Products International Limited. The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
16 Taiere Terrace, Onehunga, Auckland, 1061 Registered 19 Apr 2003
16 Taiere Terrace, Onehunga, Auckland, 1061 Physical & service 25 May 2004
P O Box 12 828, Penrose, Auckland, 1642 Postal 27 May 2019
Unit 2, 15 Olive Road, Penrose, Auckland, 1642 Office 27 May 2019
Contact info
64 9 5796172
Phone (Phone)
epil@epil.co.nz
Email
accounts@epil.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.epil.co.nz
Website
Directors
Name and Address Role Period
Alan Neil Billington
Onehunga, Auckland, 1061
Address used since 06 Nov 2002
Director 06 Nov 2002 - current
Geoffrey Dean Jackways
Rd 1, Bombay, 2675
Address used since 21 May 2013
Director 06 Nov 2002 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 04 Oct 2002
Director 04 Oct 2002 - 06 Nov 2002
Addresses
Other active addresses
Type Used since
Unit 2, 15 Olive Road, Penrose, Auckland, 1642 Office 27 May 2019
Unit 2, 15 Olive Road, Penrose, Auckland, 1061 Delivery 27 May 2019
Principal place of activity
Unit 2, 15 Olive Road , Penrose , Auckland , 1642
Previous address Type Period
The Offices Of N S A Limited, 5th Floor, 345 Queen Street, Auckland Registered 26 Nov 2002 - 19 Apr 2003
The Offices Of N S A Limited, 5th Floor, 345 Queen Street, Auckland Physical 26 Nov 2002 - 25 May 2004
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland Registered & physical 04 Oct 2002 - 26 Nov 2002
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Neilsons Trustee (2018) Limited
Shareholder NZBN: 9429046611482
Entity (NZ Limited Company)
Penrose
Auckland
1061
24 Mar 2021 - current
Billington, Neil Alan
Individual
Onehunga
Auckland
04 Oct 2002 - current
Billington, Leanne Shirley
Individual
Onehunga
Auckland
04 Oct 2002 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Jackways, Geoffrey Dean
Individual
Rd 1
Bombay
2675
04 Oct 2002 - current
Jackways, Liane Glenys
Individual
Rd 1
Bombay
2675
04 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jackways, Geoffrey Dean
Individual
Rd 1
Bombay
2675
04 Oct 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Billington, Alan Neil
Individual
Onehunga
Auckland
04 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Level 14, Hsbc Centre
1 Queen Street, Auckland City
29 Oct 2004 - 24 Mar 2021
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
Auckland Central
Auckland
1010
29 Oct 2004 - 24 Mar 2021
Location
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