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%).
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
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 | Period |
---|---|---|---|
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 |
26 May 2014 - |
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 |
26 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Ted |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Ted |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Ted |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Patricia Ann |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Patricia Ann |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Patricia Ann |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Patricia Ann |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Patricia Ann |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Patricia Ann |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Patricia Ann |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Ted |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
06 Mar 2008 - 26 May 2014 | |
Individual | Wong, Ted |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Ted |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Individual | Wong, Ted |
Stirling New Zealand |
06 Mar 2008 - 26 May 2014 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
06 Mar 2008 - 26 May 2014 | |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
06 Mar 2008 - 26 May 2014 |
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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