General information

Engineering Performance Improvement NZ Limited

Type: NZ Limited Company (Ltd)
9429034490624
New Zealand Business Number
1710576
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service M692343 - Engineering Consulting Service Nec M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Engineering Performance Improvement Nz Limited (issued a business number of 9429034490624) was started on 08 Nov 2005. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up to 25 Mar 2021. Engineering Performance Improvement Nz Limited used other names, namely: Bend In The River Limited from 08 Nov 2005 to 29 Jul 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Hogan, Kenneth David Forbes (an individual) located at Hillcrest, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Hogan, Elaine Margaret (an individual) - located at Hillcrest, Auckland,
Hogan, Kenneth David Forbes (an individual) - located at Hillcrest, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued Engineering Performance Improvement Nz Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 25 Mar 2021
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered 26 Mar 2021
Contact info
64 274 438360
Phone (Phone)
margaret@epinz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kenneth David Forbes Hogan
Hillcrest, Auckland, 0627
Address used since 02 Jul 2015
Director 08 Nov 2005 - current
Elaine Margaret Hogan
Hillcrest, Auckland, 0627
Address used since 02 Jul 2015
Director 08 Nov 2005 - current
Addresses
Principal place of activity
Level 2a, 10 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 24 Jun 2015 - 25 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 24 Jun 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 23 Apr 2013 - 24 Jun 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 20 Aug 2012 - 23 Apr 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 02 May 2007 - 20 Aug 2012
C-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Physical & registered 08 Nov 2005 - 02 May 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hogan, Kenneth David Forbes
Individual
Hillcrest
Auckland
08 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hogan, Elaine Margaret
Individual
Hillcrest
Auckland
08 Nov 2005 - current
Hogan, Kenneth David Forbes
Individual
Hillcrest
Auckland
08 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Berry, Sharron Lee
Individual
Blockhouse Bay
Auckland
08 Nov 2005 - 07 Jun 2020
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Similar companies
Health Systems Limited
Level 2, 24 Augustus Terrace
Arya Investments Limited
Level 2, 24 Augustus Terrace
Niepold Management Limited
Level 2, 24 Augustus Terrace
Boston-kiwi Corporation Limited
Suite 9, Level 2, Axis Building, 1 Cleveland Road
Rainmaker Management Limited
Level 2, 24 Augustus Terrace
Redline Technology Group Limited
Level 2, 24 Augustus Terrace