General information

Eape Securities Limited

Type: NZ Limited Company (Ltd)
9429030470712
New Zealand Business Number
4064699
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Eape Securities Limited (issued a business number of 9429030470712) was registered on 23 Oct 2012. 2 addresses are in use by the company: 27 Lothian Brae, Wattle Downs, Auckland, 2103 (type: physical, registered). 12 Swallow Drive, Manurewa, Auckland had been their registered address, up to 25 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Kohli, Mukul (a director) located at Wattle Downs, Auckland postcode 2103. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Kohli, Pamal Kumar (an individual) - located at Wattle Downs, Auckland. "Security service" (ANZSIC O771245) is the category the Australian Bureau of Statistics issued Eape Securities Limited. Businesscheck's database was updated on 24 Feb 2024.

Current address Type Used since
27 Lothian Brae, Wattle Downs, Auckland, 2103 Physical & registered & service 25 Aug 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Mukul Kohli
Wattle Downs, Auckland, 2103
Address used since 31 Oct 2014
Director 23 Oct 2012 - current
Pamal Kumar Kohli
Wattle Downs, Auckland, 2103
Address used since 31 Oct 2014
Director 01 Jun 2013 - current
Addresses
Previous address Type Period
12 Swallow Drive, Manurewa, Auckland, 2102 Registered & physical 23 Oct 2012 - 25 Aug 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Kohli, Mukul
Director
Wattle Downs
Auckland
2103
23 Oct 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Kohli, Pamal Kumar
Individual
Wattle Downs
Auckland
2103
03 Jun 2013 - current
Location
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