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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Waller, Dennis Morley |
Meadowbank Auckland 1072 1072 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Peter John Hawkins |
Synnyhills Auckland 2010 New Zealand |
18 Jan 2013 - 02 Feb 2015 |
Individual | Hawkins, Peter John |
Synnyhills Auckland 2010 New Zealand |
18 Jan 2013 - 02 Feb 2015 |
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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