Epg (2002) Limited
Type: NZ Limited Company (Ltd)Epg (2002) Limited (issued an NZBN of 9429031371407) was incorporated on 23 Sep 2010. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Epg (2002) Limited used other aliases, namely: Foundation Products Limited from 22 Sep 2010 to 22 Dec 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Foundation Products Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Paint mfg - except bituminous" (ANZSIC C191640) is the classification the ABS issued to Epg (2002) Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney James Younger
Horotutu Rd, One Tree Hill, Auckland, 1061
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - current |
|
Allen John Welch
Delmont Close, Dannemora, Manukau, 2016
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 22 May 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Feb 2016 - 22 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Apr 2013 - 04 Feb 2016 |
| 1/11 Litten Rd, Howick, Manukau, 2014 | Physical & registered | 23 Sep 2010 - 03 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foundation Products Limited Shareholder NZBN: 9429031238489 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Allen John Director |
Delmont Close Dannemora, Manukau 2016 |
23 Sep 2010 - 30 Aug 2011 |
|
Younger, Rodney James Director |
Horotutu Rd One Tree Hill, Auckland 1061 |
23 Sep 2010 - 30 Aug 2011 |
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