Environment Products International Limited (NZBN 9429036297863) was registered on 04 Oct 2002. 5 addresess are currently in use by the company: P O Box 12 828, Penrose, Auckland, 1642 (type: postal, office). The Offices Of N S A Limited, 5Th Floor, 345 Queen Street, Auckland had been their registered address, up until 19 Apr 2003. Environment Products International Limited used other aliases, namely: Lalich Holdings Limited from 04 Oct 2002 to 09 Jan 2003. 20000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 9999 shares (50% of shares), namely:
Neilsons Trustee (2018) Limited (an entity) located at Penrose, Auckland postcode 1061,
Billington, Neil Alan (an individual) located at Onehunga, Auckland,
Billington, Leanne Shirley (an individual) located at Onehunga, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 9999 shares); it includes
Jackways, Geoffrey Dean (an individual) - located at Rd 1, Bombay,
Jackways, Liane Glenys (an individual) - located at Rd 1, Bombay. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Jackways, Geoffrey Dean, located at Rd 1, Bombay (an individual). "General engineering" (ANZSIC C249910) is the classification the ABS issued to Environment Products International Limited. The Businesscheck information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Taiere Terrace, Onehunga, Auckland, 1061 | Registered | 19 Apr 2003 |
16 Taiere Terrace, Onehunga, Auckland, 1061 | Physical & service | 25 May 2004 |
P O Box 12 828, Penrose, Auckland, 1642 | Postal | 27 May 2019 |
Unit 2, 15 Olive Road, Penrose, Auckland, 1642 | Office | 27 May 2019 |
Name and Address | Role | Period |
---|---|---|
Alan Neil Billington
Onehunga, Auckland, 1061
Address used since 06 Nov 2002 |
Director | 06 Nov 2002 - current |
Geoffrey Dean Jackways
Rd 1, Bombay, 2675
Address used since 21 May 2013 |
Director | 06 Nov 2002 - current |
Jack Lee Porus
Remuera, Auckland,
Address used since 04 Oct 2002 |
Director | 04 Oct 2002 - 06 Nov 2002 |
Type | Used since | |
---|---|---|
Unit 2, 15 Olive Road, Penrose, Auckland, 1642 | Office | 27 May 2019 |
Unit 2, 15 Olive Road, Penrose, Auckland, 1061 | Delivery | 27 May 2019 |
Unit 2, 15 Olive Road , Penrose , Auckland , 1642 |
Previous address | Type | Period |
---|---|---|
The Offices Of N S A Limited, 5th Floor, 345 Queen Street, Auckland | Registered | 26 Nov 2002 - 19 Apr 2003 |
The Offices Of N S A Limited, 5th Floor, 345 Queen Street, Auckland | Physical | 26 Nov 2002 - 25 May 2004 |
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland | Registered & physical | 04 Oct 2002 - 26 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Neilsons Trustee (2018) Limited Shareholder NZBN: 9429046611482 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
24 Mar 2021 - current |
Billington, Neil Alan Individual |
Onehunga Auckland |
04 Oct 2002 - current |
Billington, Leanne Shirley Individual |
Onehunga Auckland |
04 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackways, Geoffrey Dean Individual |
Rd 1 Bombay 2675 |
04 Oct 2002 - current |
Jackways, Liane Glenys Individual |
Rd 1 Bombay 2675 |
04 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackways, Geoffrey Dean Individual |
Rd 1 Bombay 2675 |
04 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Billington, Alan Neil Individual |
Onehunga Auckland |
04 Oct 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
29 Oct 2004 - 24 Mar 2021 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
29 Oct 2004 - 24 Mar 2021 |
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