Engineering Production Co Limited
Type: NZ Limited Company (Ltd)Engineering Production Co Limited (issued an NZBN of 9429040953380) was launched on 03 Feb 1953. 3 addresses are in use by the company: Level 5, 45 Knights Road, Lower Hutt, 5040 (type: registered, service). 4/5 Britannia Street, Petone, Lower Hutt had been their physical address, until 15 Jun 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 505 shares (50.5 per cent of shares), namely:
Hofmann-Body, Michael David (an individual) located at Island Bay, Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 49.5 per cent of all shares (exactly 495 shares); it includes
Dewaard, Wilhelmina Theodora (an individual) - located at Upper Hutt. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Bailey Grove, Trentham, Upper Hutt, 5018 | Physical & registered | 15 Jun 2018 |
| Level 5, 45 Knights Road, Lower Hutt, 5040 | Registered & service | 20 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Hofmann-body
Island Bay, Wellington, 6023
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
William Jan Dewaard
Upper Hutt, 5018
Address used since 19 Aug 2015 |
Director | 29 Mar 1988 - 18 Jan 2023 |
|
Wilhelmina Theodora Dewaard
Upper Hutt, 5018
Address used since 19 Aug 2015 |
Director | 29 Mar 1988 - 04 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 4/5 Britannia Street, Petone, Lower Hutt, 5012 | Physical & registered | 09 Sep 2014 - 15 Jun 2018 |
| Suite 7, Village Mall, Brittania Street, Petone | Physical | 01 Jul 1997 - 09 Sep 2014 |
| Suite 7, Village Mall, Brittania Street, Petone | Registered | 15 Oct 1992 - 09 Sep 2014 |
| National Bank Bldg, 279 Jackson St, Petone | Registered | 14 Oct 1992 - 15 Oct 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hofmann-body, Michael David Individual |
Island Bay Wellington 6023 |
12 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewaard, Wilhelmina Theodora Individual |
Upper Hutt |
03 Feb 1953 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewaard, William Jan Individual |
Upper Hutt |
03 Feb 1953 - 12 Dec 2022 |
 |
Sg Services Limited 4/5 Britannia Street |
|
Citizens Advice Bureau Petone Incorporated Community House |
|
Petone Community House Incorporated Petone Community House |
|
Newta International Limited 193 Jackson Street |
|
Marina Fisheries (lh) Limited 205 Jackson Street |
|
Saint Augustines Church Trust Board St Augustine's Church |