Ep Construction Limited
Type: NZ Limited Company (Ltd)Ep Construction Limited (issued a business number of 9429042569497) was registered on 16 Sep 2016. 2 addresses are in use by the company: 20 Linwood Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical). 30 Mannering Place, Hillcrest had been their registered address, until 31 Jan 2022. Ep Construction Limited used other names, namely: Qm Construction Limited from 14 Sep 2016 to 16 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zhang, Mali (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Zhang, Yang (a director) - located at Forrest Hill, Auckland. "Building, house construction" (business classification E301120) is the category the ABS issued Ep Construction Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Linwood Avenue, Forrest Hill, Auckland, 0620 | Registered & physical & service | 31 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Zhang
Forrest Hill, Auckland, 0620
Address used since 07 Jul 2022
Hillcrest, Auckland, 0627
Address used since 07 Jul 2021
Greenlane, Auckland, 1061
Address used since 04 Jul 2017
Ellerslie, Auckland, 1051
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - current |
|
Zuo Zhang
Rd 1, Pokeno, 2471
Address used since 16 Sep 2016 |
Director | 16 Sep 2016 - 23 Nov 2016 |
| 30 Mannering Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 30 Mannering Place, Hillcrest, 0627 | Registered & physical | 15 Jul 2021 - 31 Jan 2022 |
| 4 Nolan Road, Greenlane, Auckland, 1051 | Registered & physical | 22 Feb 2021 - 15 Jul 2021 |
| 43 Te Kawa Road, Greenlane, Auckland, 1061 | Registered & physical | 11 Jul 2017 - 22 Feb 2021 |
| Flat 3, 22 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 01 Dec 2016 - 11 Jul 2017 |
| 7 Pinnacle Hill Road, Rd 1, Pokeno, 2471 | Physical & registered | 16 Sep 2016 - 01 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Mali Individual |
Forrest Hill Auckland 0620 |
13 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yang Director |
Forrest Hill Auckland 0620 |
16 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Haochong Individual |
Mount Wellington Auckland 1062 |
13 May 2017 - 21 Dec 2020 |
|
Liu, Shaomin Individual |
Mount Wellington Auckland 1062 |
13 May 2017 - 21 Dec 2020 |
|
Zuo Zhang Director |
Rd 1 Pokeno 2471 |
16 Sep 2016 - 23 Nov 2016 |
|
Zhang, Zuo Individual |
Rd 1 Pokeno 2471 |
16 Sep 2016 - 23 Nov 2016 |
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