Keppler (hamilton) Limited

Keppler (Hamilton) Limited was registered on 10 Jul 2012 and issued a New Zealand Business Number of 9429030599925. This registered LTD company has been supervised by 4 directors: John Edward Keppler - an active director whose contract began on 10 Jul 2012,
Sean William Keppler - an active director whose contract began on 23 Feb 2023,
Aaron Edward Keppler - an active director whose contract began on 23 Feb 2023,
David Alan Weir - an inactive director whose contract began on 10 Jul 2012 and was terminated on 30 Oct 2014.
According to the BizDb data (updated on 20 Feb 2024), this company uses 4 addresses: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
121 Greenwood Street, Frankton, Hamilton, 3204 (office address),
121 Greenwood Street, Frankton, Hamilton, 3204 (delivery address) among others.
Up until 07 Apr 2021, Keppler (Hamilton) Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address.
BizDb found former names for this company: from 28 Jan 2016 to 19 Feb 2018 they were named Keppler Auto Planet Limited, from 03 Jul 2012 to 28 Jan 2016 they were named Kvi (2012) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 26 shares are held by 2 entities, namely:
Peperell, Cherie Susan (an individual) located at Hamilton Central, Hamilton postcode 3204,
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204.
The second group consists of 2 shareholders, holds 73 per cent shares (exactly 73 shares) and includes
J W Trustees Limited - located at Corner Boundary Road and Victoria Street, Hamilton,
Keppler, John Edward - located at Frankton, Hamilton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Keppler, John Edward, located at Frankton, Hamilton (an individual). Keppler (Hamilton) Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Other active addresses

Address #4: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & service address used from 06 Mar 2023

Principal place of activity

121 Greenwood Street, Frankton, Hamilton, 3204 New Zealand

Previous address

Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Jul 2012 to 07 Apr 2021

Previous Shareholders

John Edward Keppler - Director

Appointment date: 10 Jul 2012

Sean William Keppler - Director

Appointment date: 23 Feb 2023

Aaron Edward Keppler - Director

Appointment date: 23 Feb 2023

David Alan Weir - Director (Inactive)

Appointment date: 10 Jul 2012

Termination date: 30 Oct 2014