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General information

Energy Project Services Limited

Type: NZ Limited Company (Ltd)
9429037012809
New Zealand Business Number
1114986
Company Number
Registered
Company Status

Energy Project Services Limited (issued an NZ business identifier of 9429037012809) was registered on 27 Feb 2001. 2 addresses are in use by the company: 28 Chesham Avenue, Waipahihi, Taupo, 3330 (type: registered, service). 115 Esperance Road, Glendowie, Auckland had been their registered address, until 02 Jul 2024. Energy Project Services Limited used more names, namely: Eps Engineering Limited from 27 Feb 2001 to 06 Mar 2001. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Bassett, Kevin Keith (an individual) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Stewart, Helen Elizabeth (an individual) - located at Pirongia, Rd 5, Hamilton. Businesscheck's information was updated on 08 May 2025.

Current address Type Used since
115 Esperance Road, Glendowie, Auckland, 1071 Physical 08 Jul 2021
28 Chesham Avenue, Waipahihi, Taupo, 3330 Registered & service 02 Jul 2024
Last updated:
Directors
Name and Address Role Period
Kevin Keith Bassett
Waipahihi, Taupo, 3330
Address used since 21 Jun 2024
Glendowie, Auckland, 1071
Address used since 30 Jun 2021
Pirongia, Rd 5, Hamilton, 3285
Address used since 03 Jul 2015
Director 27 Feb 2001 - current
Addresses
Previous address Type Period
115 Esperance Road, Glendowie, Auckland, 1071 Registered & service 08 Jul 2021 - 02 Jul 2024
188 Grey Road, Rd 5, Hamilton, 3285 Physical & registered 07 Jul 2004 - 08 Jul 2021
Grey Road, Pirongia, Hamilton Registered & physical 27 Feb 2001 - 07 Jul 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bassett, Kevin Keith
Individual 		Waipahihi
Taupo
3330 		27 Feb 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stewart, Helen Elizabeth
Individual 		Pirongia
Rd 5, Hamilton
 11 May 2007 - current
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