General information
E-products NZ Limited
Type: NZ Limited Company (Ltd)9429037010461
New Zealand Business Number
1115208
Company Number
Registered
Company Status
79419095
GST Number
I530970 - Warehousing Nec
Industry classification codes with description
E-Products Nz Limited (issued a business number of 9429037010461) was registered on 10 Apr 2001. 10 addresess are in use by the company: 10D Orbit Drive, Rosedale, Auckland, 0632 (type: office, delivery). Unit D, 7 Orbit Drive, Rosedale, Auckland had been their registered address, up until 14 Jun 2023. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Macnaught, Malcolm Peter (an individual) located at Birkenhead, Auckland postcode 0626,
Broomfield, Valerie Kay (an individual) located at Northcote, Auckland postcode 0627,
Macnaught, Anna Erica (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Macnaught, Malcolm Peter (an individual) - located at Birkenhead, Auckland. "Warehousing nec" (business classification I530970) is the category the ABS issued to E-Products Nz Limited. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D 7 Orbit Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Aug 2011 |
| Unit D, 7 Orbit Drive, Rosedale, Auckland, 0632 | Physical | 26 Aug 2011 |
| Unit D, 7 Orbit Drive, Rosedale, Auckland, 0632 | Office & delivery | 04 Aug 2020 |
| E-products (nz) Limited, Po Box 305-226, Triton Plaza, Auckland, 0757 | Postal | 04 Aug 2020 |
Contact info
64 9 9166750
Phone (Phone)
accounts@eproducts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.eproducts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Peter Macnaught
Birkenhead, Auckland, 0626
Address used since 10 Nov 2022
Northcote Point, Auckland, 0627
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Anna Erica Macnaught
Birkenhead, Auckland, 0626
Address used since 18 Jan 2024 |
Director | 18 Jan 2024 - current |
|
Andrew Vivian Officer
Rothesay Bay, Auckland, 0630
Address used since 01 Sep 2011 |
Director | 16 Jun 2005 - 01 May 2020 |
|
Peter Angus Graham
Murrays Bay, Auckland, 0630
Address used since 01 Sep 2011 |
Director | 01 Mar 2006 - 01 Oct 2015 |
|
Dean Revell
Takapuna, Auckland,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 01 Mar 2006 |
|
Paul Alastair Parker
Birkenhead, North Shore,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 30 Jun 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| E-products (nz) Limited, Po Box 305-226, Triton Plaza, Auckland, 0757 | Postal | 04 Aug 2020 |
| Unit D, 10 Orbit Drive, Rosedale, Auckland, 0632 | Service | 13 Jun 2023 |
| Unit D, 10 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 14 Jun 2023 |
| 10d Orbit Drive, Rosedale, Auckland, 0632 | Office & delivery | 01 Aug 2023 |
Principal place of activity
| Unit D, 7 Orbit Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit D, 7 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 26 Aug 2011 - 14 Jun 2023 |
| Unit D, 7 Orbit Drive, Rosedale, Auckland, 0632 | Service | 26 Aug 2011 - 13 Jun 2023 |
| Unit D, 7 Orbit Drive, Rosedale, North Shore City, 0632 | Physical & registered | 08 Sep 2010 - 26 Aug 2011 |
| 5 Anzac Street, Takapuna, North Shore City, 0622 | Physical & registered | 07 Sep 2009 - 08 Sep 2010 |
| Ground Floor, 5 Anzac Street, Takapuna, Auckland | Registered & physical | 11 Aug 2006 - 07 Sep 2009 |
| Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland | Physical | 11 Oct 2004 - 11 Aug 2006 |
| Level 1, 2 Fred Thomas Drive, Takapuna, Auckland | Registered | 11 Oct 2004 - 11 Aug 2006 |
| Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland | Registered | 10 Oct 2002 - 11 Oct 2004 |
| Level 2, 18 Northcroft Street, Takapuna, Auckland | Physical | 10 Oct 2002 - 11 Oct 2004 |
| 41a Forrest Hill Road, Milford, Auckland | Registered | 14 Aug 2001 - 10 Oct 2002 |
| 41a Forrest Hill Road, Milford, Auckland | Physical | 14 Aug 2001 - 14 Aug 2001 |
| 1 Antares Place, Mairangi Bay, Auckland | Physical | 14 Aug 2001 - 10 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnaught, Malcolm Peter Individual |
Birkenhead Auckland 0626 |
13 Oct 2015 - current |
|
Broomfield, Valerie Kay Individual |
Northcote Auckland 0627 |
13 Oct 2015 - current |
|
Macnaught, Anna Erica Individual |
Birkenhead Auckland 0626 |
13 Oct 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnaught, Malcolm Peter Individual |
Birkenhead Auckland 0626 |
13 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Officer, Andrew Vivian Individual |
Rothesay Bay Auckland 0630 |
08 Jul 2005 - 04 May 2020 |
|
Parker, Paul Alastair Individual |
Birkenhead North Shore |
04 Oct 2004 - 12 Oct 2004 |
|
Slater, Katherine Individual |
Takapuna Auckland |
04 Oct 2004 - 12 Oct 2004 |
|
Callaghan, Brian Individual |
Rothesay Bay North Shore City, Auckland |
04 Oct 2004 - 12 Oct 2004 |
|
Officer, Christina Marguerite Individual |
Rothesay Bay Auckland 0630 |
08 Jul 2005 - 04 May 2020 |
|
Brian Pilkington Trustees Limited Shareholder NZBN: 9429037790318 Company Number: 919619 Entity |
07 Mar 2006 - 07 Mar 2006 | |
|
Forde, Peter John Individual |
2 Fred Thomas Drive Takapuna, North Shore |
08 Jul 2005 - 07 Mar 2006 |
|
Macnaught, Ophelia Individual |
Nsw 2481 |
04 May 2020 - 03 Nov 2020 |
|
Officer, Andrew Vivian Individual |
Rothesay Bay Auckland 0630 |
08 Jul 2005 - 04 May 2020 |
|
Graham, Tracy Ann Individual |
Murrays Bay Auckland 0630 |
07 Mar 2006 - 13 Oct 2015 |
|
Graham, John Alistair Individual |
Chatswood Auckland 0626 |
25 Sep 2007 - 13 Oct 2015 |
|
Parker, Nancy Individual |
Birkenhead Auckland |
04 Oct 2004 - 12 Oct 2004 |
|
Macnaught, Peter Individual |
Nsw 2481 |
04 May 2020 - 03 Nov 2020 |
|
Officer, Christina Marguerite Individual |
Rothesay Bay Auckland 0630 |
08 Jul 2005 - 04 May 2020 |
|
Revell, Dean Individual |
Takapuna Auckland |
04 Oct 2004 - 07 Mar 2006 |
|
Graham, Peter Angus Individual |
Murrays Bay Auckland 0630 |
07 Mar 2006 - 13 Oct 2015 |
|
Brian Pilkington Trustees Limited Shareholder NZBN: 9429037790318 Company Number: 919619 Entity |
07 Mar 2006 - 07 Mar 2006 | |
|
Revell, Wendy Individual |
Takapuna Auckland |
04 Oct 2004 - 07 Mar 2006 |
|
Weber, Wayne Individual |
Kerikeri |
04 Oct 2004 - 12 Oct 2004 |
|
Revell, Dean William Individual |
Takapuna North Shore |
08 Jul 2005 - 11 Jul 2005 |
|
Revell, Dean Individual |
Takapuna Auckland |
10 Apr 2001 - 04 Oct 2004 |
|
Officer, Andrew Vivian Individual |
Rothesay Bay Auckland 0630 |
08 Jul 2005 - 04 May 2020 |
Location
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|
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|
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