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Tepa Holdings Limited

Type: NZ Limited Company (Ltd)
9429032871371
NZBN
2102816
Company Number
Registered
Company Status
Current address
Findex
44 York Place
Dunedin 9016
New Zealand
Physical & service & registered address used since 08 Jul 2019

Tepa Holdings Limited, a registered company, was started on 06 Mar 2008. 9429032871371 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ted Wong - an active director whose contract started on 06 Mar 2008,
Patricia Ann Wong - an active director whose contract started on 06 Mar 2008.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Findex, 44 York Place, Dunedin, 9016 (types include: physical, service).
Tepa Holdings Limited had been using Crowe Horwath, 44 York Place, Dunedin as their registered address up until 08 Jul 2019.
Past names for this company, as we identified at BizDb, included: from 06 Mar 2008 to 11 Mar 2008 they were named Balclutha Mitsubishi Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand

Registered & physical address used from 04 Jul 2014 to 08 Jul 2019

Address: Whk, 44 York Place, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Jul 2012 to 04 Jul 2014

Address: Whk Taylors, 44 York Place, Dunedin New Zealand

Registered & physical address used from 06 Mar 2008 to 06 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Aquarius Trustees Number 287800 Limited
Shareholder NZBN: 9429030163911
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Aquarius Trustees Number 287800 Limited
Shareholder NZBN: 9429030163911
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Individual Wong, Patricia Ann Stirling

New Zealand
Individual Wong, Ted Stirling

New Zealand
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Ted Stirling

New Zealand
Individual Wong, Ted Stirling

New Zealand
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Ted Wong - Director

Appointment date: 06 Mar 2008

Address: Stirling, 9231 New Zealand

Address used since 17 Jun 2016


Patricia Ann Wong - Director

Appointment date: 06 Mar 2008

Address: Stirling, 9231 New Zealand

Address used since 17 Jun 2016

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