General information

Eps Foam Tga Limited

Type: NZ Limited Company (Ltd)
9429042151418
New Zealand Business Number
5877142
Company Number
Registered
Company Status
C191310 - Plastic Foam Product Mfg
Industry classification codes with description

Eps Foam Tga Limited (issued an NZBN of 9429042151418) was registered on 20 Jan 2016. 2 addresses are currently in use by the company: 110 Birch Avenue, Judea, Tauranga, 3110 (type: physical, service). 27 Regis Lane, Flat Bush, Auckland had been their registered address, until 17 Aug 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Singh, Jaskarn Bath (an individual) located at Somerville, Auckland postcode 2014,
Singh, Amandeep Bath (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Amrit Trustee 2016 Limited (an entity) - located at Flat Bush, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Singh, Jaswant, located at Somerville, Auckland (a director). "Plastic foam product mfg" (ANZSIC C191310) is the classification the ABS issued Eps Foam Tga Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
110 Birch Avenue, Judea, Tauranga, 3110 Physical & service & registered 17 Aug 2020
Contact info
taxconsult@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jaswant Singh
Somerville, Auckland, 2014
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
Gurmandeep Randhawa
Somerville, Auckland, 2014
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Arminder Jit Kaur
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2020
Director 01 Aug 2020 - current
Amrit Bath
Pyes Pa, Tauranga, 3112
Address used since 17 Sep 2020
Director 17 Sep 2020 - current
Amrit Bath
Flat Bush, Auckland, 2019
Address used since 20 Jan 2016
Director 20 Jan 2016 - 06 Aug 2020
Lovedeep Bath Singh
Somerville, Auckland, 2014
Address used since 20 Jan 2016
Director 20 Jan 2016 - 16 Aug 2017
Addresses
Previous address Type Period
27 Regis Lane, Flat Bush, Auckland, 2019 Registered & physical 20 Jan 2016 - 17 Aug 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Singh, Jaskarn Bath
Individual
Somerville
Auckland
2014
27 Sep 2019 - current
Singh, Amandeep Bath
Individual
Hillsborough
Auckland
1042
27 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Amrit Trustee 2016 Limited
Shareholder NZBN: 9429042461593
Entity (NZ Limited Company)
Flat Bush
Auckland
2019
31 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Singh, Jaswant
Director
Somerville
Auckland
2014
16 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Singh, Lovedeep Bath
Individual
Somerville
Auckland
2014
27 Jan 2016 - 16 Aug 2017
Bath, Amrit
Individual
Flat Bush
Auckland
2019
20 Jan 2016 - 31 Aug 2016
Amrit Bath
Director
Flat Bush
Auckland
2019
20 Jan 2016 - 31 Aug 2016
Lovedeep Bath Singh
Director
Somerville
Auckland
2014
27 Jan 2016 - 16 Aug 2017
Bath, Lovedeep Singh
Individual
Somerville
Auckland
2014
27 Jan 2016 - 27 Jan 2016
Location
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