General information

Engineering And Project Services Limited

Type: NZ Limited Company (Ltd)
9429038110429
New Zealand Business Number
852667
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68722063
GST Number
68722063
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis M692330 - Drawing Office Service - Engineering M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Engineering and Project Services Limited (issued an NZ business identifier of 9429038110429) was incorporated on 08 Apr 1997. 10 addresess are currently in use by the company: 5 Thames Street, Mount Eden, Auckland 1024, Auckland, 1024 (type: registered, service). 5 Thames Street, Mount Eden, Auckland had been their registered address, until 04 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pickworth, Kevin Robert (an individual) located at Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pickworth, Elizabeth Sharon (an individual) - located at Auckland. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Engineering and Project Services Limited. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
11 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 Postal & office & delivery 27 Jul 2022
11 Kotoku Drive, Paraparaumu, Wellington, 5032 Physical & registered & service 04 Aug 2022
5 Thames Street, Mount Eden, Mount Eden, Auckland, 1024 Postal & delivery 24 Jul 2023
5 Thames Street, Mount Eden, Auckland, 1024 Office 24 Jul 2023
Contact info
64 21 757737
Phone (Director)
64 21 800848
Phone (Managing Director)
pickworth@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin.pickworth@eps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Kevin.pickworth@eps.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kevin Robert Pickworth
Mount Eden, Auckland, 1024
Address used since 01 Jul 2023
Mount Eden, Auckland, 1024
Address used since 28 Jul 2020
Mt Wellington, Auckland, 1060
Address used since 15 Aug 2015
Director 08 Apr 1997 - current
Elizabeth Sharon Pickworth
Auckland, 1024
Address used since 24 Jul 2023
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 Jul 2022
Mount Eden, Auckland, 1024
Address used since 28 Jul 2020
Mt Wellington, Auckland, 1060
Address used since 11 Aug 2018
Mt Wellington, Auckland, 1060
Address used since 15 Aug 2015
Auckland, 1060
Address used since 13 Aug 2017
Director 08 Apr 1997 - current
Addresses
Other active addresses
Type Used since
5 Thames Street, Mount Eden, Auckland, 1024 Office 24 Jul 2023
5 Thames Street, Mount Eden, Auckland 1024, Auckland, 1024 Registered & service 02 Aug 2023
Principal place of activity
11 Kotuku Drive , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
5 Thames Street, Mount Eden, Auckland, 1024 Registered & physical 05 Aug 2020 - 04 Aug 2022
6 Marine Lane, Mount Wellington, Auckland, 1060 Registered & physical 28 Sep 2007 - 05 Aug 2020
42a Pukeora Ave, Remuera, Auckland Registered & physical 25 Aug 2006 - 28 Sep 2007
3 Thatcher Street, Kohimarama, Auckland Registered 29 Jun 2005 - 25 Aug 2006
3 Thatcher Street, Kohimarama Physical 29 Jun 2005 - 25 Aug 2006
1/13 Haast Street, Remuera, Auckland Registered 11 Apr 2000 - 29 Jun 2005
1/13 Haast Street, Remuera, Auckland Physical 08 Apr 1997 - 29 Jun 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pickworth, Kevin Robert
Individual
Auckland
1024
08 Apr 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pickworth, Elizabeth Sharon
Individual
Auckland
1024
08 Apr 1997 - current
Location
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