Location (Kepa Road) Limited, a registered company, was registered on 29 Nov 2016. 9429045842139 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been categorised. This company has been managed by 3 directors: Royston James Richardson - an active director whose contract began on 29 Nov 2016,
Christopher Lawrence Davies - an active director whose contract began on 29 Nov 2016,
Mark Bentham Weipers - an active director whose contract began on 29 Nov 2016.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 3108, Shortland Street, Auckland, 1140 (types include: postal, office).
Location (Kepa Road) Limited had been using 18 Broadway, Newmarket, Auckland as their physical address up until 14 Sep 2020.
A total of 300 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 100 shares (33.33 per cent). Lastly we have the 3rd share allotment (100 shares 33.33 per cent) made up of 2 entities.
Principal place of activity
Level 1, 18 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 29 Nov 2016 to 14 Sep 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mahoenui Trustees Limited Shareholder NZBN: 9429048532945 |
Newmarket Auckland 1023 New Zealand |
20 Oct 2020 - |
Director | Richardson, Royston James |
Coatesville 0793 New Zealand |
20 Oct 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Davies, Tracy Ellen |
Hauraki Auckland 0622 New Zealand |
29 Nov 2016 - |
Director | Davies, Christopher Lawrence |
Hauraki Auckland 0622 New Zealand |
29 Nov 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Weipers, Penelope Ann |
St Heliers Auckland 1071 New Zealand |
20 Feb 2018 - |
Director | Weipers, Mark Bentham |
St Heliers Auckland 1071 New Zealand |
20 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Auckland 1010 New Zealand |
29 Nov 2016 - 20 Oct 2020 |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Auckland 1010 New Zealand |
29 Nov 2016 - 20 Oct 2020 |
Individual | Wood, Michael Richard |
Piha New Lynn 0772 New Zealand |
29 Nov 2016 - 20 Oct 2020 |
Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland 1023 New Zealand |
29 Nov 2016 - 20 Feb 2018 |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Auckland 1010 New Zealand |
29 Nov 2016 - 20 Oct 2020 |
Entity | R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 |
Auckland 1010 New Zealand |
29 Nov 2016 - 20 Oct 2020 |
Individual | Wood, Michael Richard |
Piha New Lynn 0772 New Zealand |
29 Nov 2016 - 20 Oct 2020 |
Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
Newmarket Auckland 1023 New Zealand |
29 Nov 2016 - 20 Feb 2018 |
Royston James Richardson - Director
Appointment date: 29 Nov 2016
Address: Coatesville, 0793 New Zealand
Address used since 30 Aug 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Nov 2016
Christopher Lawrence Davies - Director
Appointment date: 29 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 29 Nov 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Sep 2019
Mark Bentham Weipers - Director
Appointment date: 29 Nov 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jun 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Nov 2016
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