General information

Energy Production Equipment Company Limited

Type: NZ Limited Company (Ltd)
9429038806896
New Zealand Business Number
600456
Company Number
Registered
Company Status

Energy Production Equipment Company Limited (issued an NZ business identifier of 9429038806896) was registered on 02 Nov 1993. 4 addresses are currently in use by the company: 21 Glenshea Street, Putaruru, Putaruru, 3411 (type: physical, service). 31Plescher Cresent, Lemington, Cambridge had been their registered address, up until 04 Jul 2019. Energy Production Equipment Company Limited used other aliases, namely: C.p.s. Distributors Limited from 02 Nov 1993 to 05 Jan 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Harlow, Roy Jay (an individual) located at Glenshea Street, Putaruru postcode 3411. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harlow, Nancy Jean (an individual) - located at Fairview Street, Tirau. Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
21 Glenshea Street, Putaruru, Putaruru, 3411 Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jun 2019
21 Glenshea Street, Putaruru, Putaruru, 3411 Physical & service & registered 04 Jul 2019
Contact info
64 7 8494817
Phone (Phone)
epecltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roy Jay Harlow
Glenshea Street, Putaruru, 3411
Address used since 26 Jun 2019
Beerescourt Road, Hamilton, 3200
Address used since 09 Jun 2016
Fairview Street, Tirau, 3410
Address used since 13 Jun 2018
Director 02 Nov 1993 - current
Nancy Jean Harlow
Beerescourt Road, Hamilton, 3200
Address used since 09 Jun 2016
Director 02 Nov 1993 - 01 Jun 2018
Addresses
Principal place of activity
21 Glenshea Street , Putaruru , Putaruru , 3411
Previous address Type Period
31plescher Cresent, Lemington, Cambridge, 3432 Registered & physical 10 Oct 2018 - 04 Jul 2019
10, Fairview Street, Tirau, 3410 Physical & registered 19 Jun 2017 - 10 Oct 2018
124, Beerescourt Road, Hamilton, 3200 Registered & physical 17 Jun 2016 - 19 Jun 2017
388 Kay Road, Rd 1, Hamilton, 3281 Physical & registered 18 Sep 2014 - 17 Jun 2016
30 Duke Street, Cambridge, 3434 Registered & physical 12 Jun 2013 - 18 Sep 2014
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 Physical & registered 22 Jun 2007 - 12 Jun 2013
Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge Registered & physical 01 Jul 2004 - 22 Jun 2007
Shannon Wrigley & Co, Centre Building, Cambridge Registered 07 Aug 1997 - 01 Jul 2004
Shannon Wrigley & Co., P O Box 510, Cambridge Physical 30 Jun 1997 - 01 Jul 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harlow, Roy Jay
Individual
Glenshea Street
Putaruru
3411
02 Nov 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harlow, Nancy Jean
Individual
Fairview Street
Tirau
3410
02 Nov 1993 - current
Location
Companies nearby