General information

Energy Process Control Limited

Type: NZ Limited Company (Ltd)
9429046212214
New Zealand Business Number
6318461
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Energy Process Control Limited (issued a business number of 9429046212214) was started on 30 Jun 2017. 2 addresses are in use by the company: 21A Barker Rise, Northcross, Auckland, 0632 (type: registered, service). 21 Barker Rise, Northcross, Auckland had been their registered address, up until 10 Aug 2023. 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:
Heeney, Michael Brian (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peters, Aaron James (a director) - located at Northcross, Auckland. "Electrical services" (business classification E323220) is the classification the ABS issued to Energy Process Control Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
21 Barker Rise, Northcross, Auckland, 0632 Physical 30 Jun 2017
21a Barker Rise, Northcross, Auckland, 0632 Registered & service 10 Aug 2023
Contact info
64 27222 1402
Phone (Phone)
aaronjmp@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Aaron James Peters
Northcross, Auckland, 0632
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Michael Brian Heeney
Rd 2, Henderson, 0782
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Addresses
Principal place of activity
21 Barker Rise , Northcross , Auckland , 0632
Previous address Type Period
21 Barker Rise, Northcross, Auckland, 0632 Registered & service 30 Jun 2017 - 10 Aug 2023
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heeney, Michael Brian
Individual
Rd 2
Henderson
0782
30 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peters, Aaron James
Director
Northcross
Auckland
0632
30 Jun 2017 - current
Location
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