General information

Energypro Solutions Limited

Type: NZ Limited Company (Ltd)
9429037074821
New Zealand Business Number
1102594
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Energypro Solutions Limited (issued a business number of 9429037074821) was incorporated on 22 Nov 2000. 3 addresses are currently in use by the company: 99 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical). The Bray Building, 1/239 Onehunga Mall, Onehunga, Auckland had been their registered address, until 30 Apr 2020. Energypro Solutions Limited used other aliases, namely: Energypro Systems Limited from 22 Nov 2000 to 27 Apr 2004. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Patel, Hitesh Mohan (an individual) located at Epsom, Auckland 1023. In the second group, a total of 3 shareholders hold 100% of all shares (99998 shares); it includes
Patel, Nalini (an individual) - located at Epsom, Auckland,
Patel, Hemant Khushalbhai (an individual) - located at Epsom, Auckland,
Patel, Hitesh Mohan (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Patel, Nalini, located at Epsom, Auckland 1023 (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued to Energypro Solutions Limited. Businesscheck's database was last updated on 10 May 2025.

Current address Type Used since
Gate D, Alexandra Park, Greenlane West, Epsom, Auckland, 1051 Other (Address For Share Register) 17 Apr 2013
99 St Andrews Road, Epsom, Auckland, 1023 Registered & physical & service 30 Apr 2020
Contact info
energyprosolutions.com
Website
Directors
Name and Address Role Period
Nalini Patel
Epsom, Auckland, 1023
Address used since 22 Nov 2000
Director 22 Nov 2000 - current
Hitesh Mohan Patel
Epsom, Auckland, 1023
Address used since 22 Nov 2000
Director 22 Nov 2000 - current
Addresses
Previous address Type Period
The Bray Building, 1/239 Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 15 Feb 2018 - 30 Apr 2020
Gate D, Alexandra Park,, Greenlane West, Epsom, Auckland, 1051 Physical & registered 26 Apr 2013 - 15 Feb 2018
99 St Andrews Road, Epsom, Auckland Physical & registered 29 Mar 2001 - 26 Apr 2013
3 Pinewood Street, New Lynn, Auckland Registered & physical 29 Mar 2001 - 29 Mar 2001
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
17 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patel, Hitesh Mohan
Individual
Epsom
Auckland 1023
04 Jun 2010 - current
Shares Allocation #2 Number of Shares: 99998
Shareholder Name Address Period
Patel, Nalini
Individual
Epsom
Auckland
22 Nov 2000 - current
Patel, Hemant Khushalbhai
Individual
Epsom
Auckland
1023
22 Nov 2000 - current
Patel, Hitesh Mohan
Individual
Epsom
Auckland
22 Nov 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patel, Nalini
Individual
Epsom
Auckland 1023
05 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Patel, Hitesh Mohan
Individual
Epsom
Auckland 1023
31 Mar 2010 - 31 Mar 2010
Location
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