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J.e.p Investment Limited

Type: NZ Limited Company (Ltd)
9429030789036
NZBN
3727577
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 Jul 2019

J.e.p Investment Limited was launched on 16 Feb 2012 and issued an NZ business number of 9429030789036. This registered LTD company has been managed by 1 director, named David Clement Best - an active director whose contract began on 16 Feb 2012.
According to BizDb's database (updated on 09 Apr 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up to 23 Jul 2019, J.e.p Investment Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Sr Tga Trustee 2013 Limited (an entity) located at Tauranga, Null postcode 3110,
Best, David Clement (a director) located at Tauranga, Tauranga postcode 3110. J.e.p Investment Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Sep 2012 to 23 Jul 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Feb 2012 to 19 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sr Tga Trustee 2013 Limited
Shareholder NZBN: 9429030222496
Tauranga
Null 3110
New Zealand
Director Best, David Clement Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcomson, Kellie Maree Tauranga South
Tauranga
3112
New Zealand
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Entity Clm Trustees Limited
Shareholder NZBN: 9429036208098
Company Number: 1262310
Directors

David Clement Best - Director

Appointment date: 16 Feb 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Jul 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 28 Jan 2020

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 16 Feb 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 22 Jul 2019

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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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