Tepa Investments Limited was registered on 20 Mar 2013 and issued a New Zealand Business Number of 9429030314450. This registered LTD company has been supervised by 3 directors: Patricia Ann Wong - an active director whose contract started on 20 Mar 2013,
Ted Wong - an active director whose contract started on 20 Mar 2013,
Samantha Lee Wong - an inactive director whose contract started on 20 Mar 2013 and was terminated on 31 Oct 2014.
As stated in BizDb's data (updated on 07 Mar 2024), the company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up until 04 Dec 2019, Tepa Investments Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
BizDb identified more names used by the company: from 11 Mar 2013 to 18 May 2017 they were called Gws Fruit Supply Limited.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wong, Patricia Ann (an individual) located at Stirling, Stirling postcode 9231.
The 2nd group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Aquarius Trustees Number 287800 Limited - located at Dunedin Central, Dunedin,
Wong, Patricia Ann - located at Stirling, Stirling,
Wong, Ted - located at Stirling, Stirling.
The third share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Wong, Ted, located at Stirling, Stirling (a director),
Wong, Patricia Ann, located at Stirling, Stirling (an individual),
Aquarius Trustees Number 287800 Limited, located at Dunedin Central, Dunedin (an entity). Tepa Investments Limited is categorised as "Fruit retailing - fresh" (ANZSIC G412210).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Nov 2014 to 04 Dec 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Mar 2013 to 17 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wong, Patricia Ann |
Stirling Stirling 9231 New Zealand |
20 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - |
| Individual | Wong, Patricia Ann |
Stirling Stirling 9231 New Zealand |
20 Mar 2013 - |
| Director | Wong, Ted |
Stirling Stirling 9231 New Zealand |
20 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Director | Wong, Ted |
Stirling Stirling 9231 New Zealand |
20 Mar 2013 - |
| Individual | Wong, Patricia Ann |
Stirling Stirling 9231 New Zealand |
20 Mar 2013 - |
| Entity (NZ Limited Company) | Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 |
Dunedin Central Dunedin 9016 New Zealand |
26 May 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wong, Ted |
Stirling Stirling 9231 New Zealand |
20 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Samantha Lee |
Stirling Stirling 9231 New Zealand |
20 Mar 2013 - 19 May 2017 |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
20 Mar 2013 - 26 May 2014 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
20 Mar 2013 - 26 May 2014 | |
| Director | Samantha Lee Wong |
Stirling Stirling 9231 New Zealand |
20 Mar 2013 - 19 May 2017 |
Patricia Ann Wong - Director
Appointment date: 20 Mar 2013
Address: Stirling, Stirling, 9231 New Zealand
Address used since 20 Mar 2013
Ted Wong - Director
Appointment date: 20 Mar 2013
Address: Stirling, Stirling, 9231 New Zealand
Address used since 20 Mar 2013
Samantha Lee Wong - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 31 Oct 2014
Address: Stirling, Stirling, 9231 New Zealand
Address used since 20 Mar 2013
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place
Beswick Limited
91 Hassall St
C & T Acklin & Son Limited
173 Spey Street
Cherry Brothers Limited
56 Arrowtown-lake Hayes Road
Fruit Madness Limited
146 Bremners Road
Motueka Berry Farm Limited
34 Byron Street
Plumifruit Limited
1066d Colombo Street