General information

Epac Systems Limited

Type: NZ Limited Company (Ltd)
9429046107855
New Zealand Business Number
6276927
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Epac Systems Limited (issued a business number of 9429046107855) was registered on 03 May 2017. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 15 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Field, Desmond James (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Field, Robyn Sandra (an individual) - located at Hauraki, Auckland. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued to Epac Systems Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 15 Jul 2019
Directors
Name and Address Role Period
Desmond James Field
Hauraki, Auckland, 0622
Address used since 03 May 2017
Director 03 May 2017 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 03 May 2017 - 15 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Field, Desmond James
Director
Hauraki
Auckland
0622
03 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Field, Robyn Sandra
Individual
Hauraki
Auckland
0622
03 May 2017 - current
Location
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