General information

Epro Construction Limited

Type: NZ Limited Company (Ltd)
9429041544327
New Zealand Business Number
5538366
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Epro Construction Limited (NZBN 9429041544327) was launched on 16 Dec 2014. 2 addresses are currently in use by the company: Suite 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Unit 23, 150 Cavendish Road, Northcote, Christchurch had been their registered address, up to 24 Mar 2020. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99% of shares), namely:
Zhang, Yan (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Li, Huailin (a director) - located at West Harbour, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Epro Construction Limited. Businesscheck's data was updated on 02 Apr 2024.

Current address Type Used since
Suite 4, 1 Show Place, Addington, Christchurch, 8024 Physical & registered & service 24 Mar 2020
Contact info
64 22 3347620
Phone (Phone)
info@eproconstruction.co.nz
Email
www.eproconstruction.co.nz
Website
Directors
Name and Address Role Period
Huailin Li
West Harbour, Auckland, 0618
Address used since 02 Aug 2021
Te Atatu South, Auckland, 0610
Address used since 31 Mar 2017
Hobsonville, Auckland, 0618
Address used since 12 Sep 2017
Director 16 Dec 2014 - current
Seng Hann Teng
Remuera, Auckland, 1050
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Shane Bernard Mcmanus
Te Atatu South, Auckland, 0610
Address used since 03 Feb 2016
Director 03 Feb 2016 - 15 Aug 2016
Wei Wu
Auckland, 1061
Address used since 16 Dec 2014
Director 16 Dec 2014 - 02 Feb 2016
Addresses
Principal place of activity
Unit 3, 1 Halls Place , Middleton , Christchurch , 8024
Previous address Type Period
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Registered & physical 27 Jan 2017 - 24 Mar 2020
Unit 23, 150 Cavendish Road, Papanui, Christchurch, 8051 Physical & registered 08 Dec 2016 - 27 Jan 2017
3/1 Halls Place, Middleton, Christchurch, 8024 Registered 01 Dec 2015 - 08 Dec 2016
3/1 Halls Place, Middleton, Christchurch, 8024 Physical 23 Nov 2015 - 08 Dec 2016
336a Blenheim Road, Upper Riccarton, Christchurch, 8041 Registered 16 Dec 2014 - 01 Dec 2015
336a Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical 16 Dec 2014 - 23 Nov 2015
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Zhang, Yan
Individual
West Harbour
Auckland
0618
03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Li, Huailin
Director
West Harbour
Auckland
0618
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Aug Construction Limited
Shareholder NZBN: 9429030501577
Company Number: 4029040
Entity
16 Dec 2014 - 03 Feb 2016
Onestopbuild Limited
Shareholder NZBN: 9429030501577
Company Number: 4029040
Entity
16 Dec 2014 - 03 Feb 2016
Mcmanus, Shane Bernard
Individual
Te Atatu South
Auckland
0610
03 Feb 2016 - 15 Aug 2016
Liu, Zhimin
Individual
Weicheng District
Weifang City
16 Dec 2014 - 06 Sep 2015
Brick And Block Limited
Shareholder NZBN: 9429030501577
Company Number: 4029040
Entity
16 Dec 2014 - 03 Feb 2016
Brick And Block Limited
Shareholder NZBN: 9429030501577
Company Number: 4029040
Entity
16 Dec 2014 - 03 Feb 2016
Location
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