General information

Eps (2001) Limited

Type: NZ Limited Company (Ltd)
9429036807550
New Zealand Business Number
1155678
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Eps (2001) Limited (issued a New Zealand Business Number of 9429036807550) was started on 21 Aug 2001. 5 addresess are currently in use by the company: Burlington Village, 165/171 Prestons Road5, Marshland, Christchurch, 8051 (type: registered, physical). 46 Mclauchlan Street, Springlands, Blenheim had been their registered address, until 30 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Penington, Mary (an individual) located at Marshland, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Penington, Robert Charles (an individual) - located at Marshland, Christchurch. Moving on to the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Penington, Tracey Mary, located at Melbourne, Victoria (an individual),
Roche, Lynda Kay, located at Riccarton, Christchurch (an individual). "Business consultant service" (business classification M696205) is the classification the ABS issued Eps (2001) Limited. Our information was last updated on 04 Sep 2023.

Current address Type Used since
46 Mclauchlan Street, Springlands, Blenheim, 7201 Postal & office & delivery 07 Aug 2019
Burlington Village, 165/171 Prestons Road5, Marshland, Christchurch, 8051 Registered 30 Nov 2021
Burlington Village, 165/171 Prestons Road, Marshland, Christchurch, 8051 Physical & service 30 Nov 2021
Contact info
64 3 5789532
Phone (Phone)
bob.pen@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bob.pen@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Charles Penington
Marshland, Christchurch, 8051
Address used since 10 Nov 2021
Springlands, Blenheim, 7201
Address used since 30 Jul 2015
Director 21 Aug 2001 - current
Addresses
Principal place of activity
46 Mclauchlan Street , Springlands , Blenheim , 7201
Previous address Type Period
46 Mclauchlan Street, Springlands, Blenheim, 7201 Registered & physical 14 Aug 2012 - 30 Nov 2021
46 Mclauchlan Street, Blenheim Registered 05 Aug 2002 - 14 Aug 2012
C/-radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim Physical 21 Aug 2001 - 21 Aug 2001
C/-radich Dwyer Hardy-jones Clark, 76 High Street, Blenheim Registered 21 Aug 2001 - 05 Aug 2002
46 Mclauchlan Street, Blenheim Physical 21 Aug 2001 - 14 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Penington, Mary
Individual
Marshland
Christchurch
8051
21 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Penington, Robert Charles
Individual
Marshland
Christchurch
8051
21 Aug 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Penington, Tracey Mary
Individual
Melbourne
Victoria
8007
09 Aug 2005 - current
Roche, Lynda Kay
Individual
Riccarton
Christchurch
8041
09 Aug 2005 - current
Location
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