General information

Energy Project Services Limited

Type: NZ Limited Company (Ltd)
9429037012809
New Zealand Business Number
1114986
Company Number
Registered
Company Status

Energy Project Services Limited (issued an NZ business identifier of 9429037012809) was registered on 27 Feb 2001. 2 addresses are in use by the company: 115 Esperance Road, Glendowie, Auckland, 1071 (type: physical, registered). 188 Grey Road, Rd 5, Hamilton had been their physical address, until 08 Jul 2021. Energy Project Services Limited used more names, namely: Eps Engineering Limited from 27 Feb 2001 to 06 Mar 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Bassett, Kevin Keith (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Stewart, Helen Elizabeth (an individual) - located at Pirongia, Rd 5, Hamilton. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
115 Esperance Road, Glendowie, Auckland, 1071 Physical & registered & service 08 Jul 2021
Directors
Name and Address Role Period
Kevin Keith Bassett
Glendowie, Auckland, 1071
Address used since 30 Jun 2021
Pirongia, Rd 5, Hamilton, 3285
Address used since 03 Jul 2015
Director 27 Feb 2001 - current
Addresses
Previous address Type Period
188 Grey Road, Rd 5, Hamilton, 3285 Physical & registered 07 Jul 2004 - 08 Jul 2021
Grey Road, Pirongia, Hamilton Registered & physical 27 Feb 2001 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bassett, Kevin Keith
Individual
Glendowie
Auckland
1071
27 Feb 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stewart, Helen Elizabeth
Individual
Pirongia
Rd 5, Hamilton
11 May 2007 - current
Location
Companies nearby