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General information

Epc Automation Limited

Type: NZ Limited Company (Ltd)
9429039047724
New Zealand Business Number
526483
Company Number
Registered
Company Status

Epc Automation Limited (issued a business number of 9429039047724) was registered on 08 Nov 1991. 2 addresses are in use by the company: Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 (type: registered, physical). Level 3, Clock Tower Building 1, 375 Main South Road, Hornby,, Christchurch had been their registered address, until 11 Mar 2015. Epc Automation Limited used more aliases, namely: Electrical Process Controls Limited from 08 Nov 1991 to 09 Feb 1998. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Ainsworth, John Leslie (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Ainsworth, Brya Ethel (an individual) - located at Christchurch. Our data was updated on 16 Mar 2024.

Current address Type Used since
Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 Registered & physical & service 11 Mar 2015
Last updated:
Directors
Name and Address Role Period
Brya Ethel Ainsworth
Christchurch, 8025
Address used since 21 Mar 2016
Director 08 Nov 1991 - current
John Leslie Ainsworth
Christchurch, 8025
Address used since 21 Mar 2016
Director 08 Nov 1991 - current
Addresses
Previous address Type Period
Level 3, Clock Tower Building 1, 375 Main South Road, Hornby,, Christchurch, 8042 Registered & physical 26 Mar 2013 - 11 Mar 2015
Bishop Toomey And Pfeifer, Level 3 Clock Tower Building 1, 375 Main South Road,hornby, Christchurch, 8042 Physical & registered 20 Apr 2011 - 26 Mar 2013
Wood River Hawees & Co, Level 6, 79-83 Hereford Street, Christchurch Physical 06 Apr 1998 - 06 Apr 1998
C/- Bishop Toomey Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch Physical 06 Apr 1998 - 20 Apr 2011
Bishop Toomey And Pfeifer, Level 7 / Amuri Courts, 293 Durham Street, Christchurch Registered 09 Jul 1997 - 20 Apr 2011
Wood River Hawees & Co, Level 6, 79-83 Hereford Street, Christchurch Registered 09 Jul 1997 - 09 Jul 1997
Level 6, 79-83 Hereford Street, Christchurch Registered 07 Jul 1997 - 09 Jul 1997
Level 5, 287 Durham Street, Christchurch Registered 15 Dec 1996 - 07 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ainsworth, John Leslie
Individual 		Christchurch
 08 Nov 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ainsworth, Brya Ethel
Individual 		Christchurch
 08 Nov 1991 - current
Location
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