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Zepro Investments Limited

Type: NZ Limited Company (Ltd)
9429030382909
NZBN
4217378
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
2101/148 Meadowbank Road
Meadowbank
Auckland 1072 1072
New Zealand
Registered & physical & service address used since 25 May 2021
2101/148 Meadowbank Road
Meadowbank
Auckland 1072 1072
New Zealand
Delivery & postal address used since 08 Sep 2021
Apartment 2101 Meadowbank Village, 148 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Office address used since 08 Sep 2021

Zepro Investments Limited was launched on 18 Jan 2013 and issued an NZ business identifier of 9429030382909. The registered LTD company has been managed by 2 directors: Dennis Morley Waller - an active director whose contract began on 15 Dec 2014,
Peter John Hawkins - an inactive director whose contract began on 18 Jan 2013 and was terminated on 15 Dec 2014.
As stated in BizDb's data (last updated on 16 Apr 2024), this company uses 1 address: 2101/148 Meadowbank Road, Meadowbank, Auckland 1072, 1072 (types include: delivery, postal).
Up to 25 May 2021, Zepro Investments Limited had been using 170 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Waller, Dennis Morley (a director) located at Meadowbank, Auckland 1072 postcode 1072. Zepro Investments Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

Apartment 2101 Meadowbank Village, 148 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Aug 2016 to 25 May 2021

Address #2: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 13 Aug 2015 to 11 Aug 2016

Address #3: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Jan 2013 to 11 Aug 2016

Address #4: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Jan 2013 to 13 Aug 2015

Contact info
64 21 584958
24 Aug 2018 Phone
dennis111@ymail.com
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
dennis111@ymail.com
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Waller, Dennis Morley Meadowbank
Auckland 1072
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Peter John Hawkins Synnyhills
Auckland
2010
New Zealand
Individual Hawkins, Peter John Synnyhills
Auckland
2010
New Zealand
Directors

Dennis Morley Waller - Director

Appointment date: 15 Dec 2014

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 08 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Sep 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Dec 2014


Peter John Hawkins - Director (Inactive)

Appointment date: 18 Jan 2013

Termination date: 15 Dec 2014

Address: Synnyhills, Auckland, 2010 New Zealand

Address used since 18 Jan 2013

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