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Wholesale Pneumatics (nz) Limited

Type: NZ Limited Company (Ltd)
9429034878095
NZBN
1612809
Company Number
Removed
Company Status
Current address
21 Northview Lane
Nawton
Hamilton 3200
New Zealand
Registered & physical & service address used since 09 Apr 2019

Wholesale Pneumatics (Nz) Limited was registered on 22 Mar 2005 and issued a New Zealand Business Number of 9429034878095. The removed LTD company has been managed by 2 directors: David Robert Epplett - an active director whose contract started on 22 Mar 2005,
Audrey Juliet Epplett - an active director whose contract started on 22 Mar 2005.
According to BizDb's data (last updated on 02 Dec 2023), this company filed 1 address: 21 Northview Lane, Nawton, Hamilton, 3200 (category: registered, physical).
Up to 09 Apr 2019, Wholesale Pneumatics (Nz) Limited had been using 369 Devon Street East, New Plymouth as their registered address.
BizDb found previous aliases for this company: from 22 Mar 2005 to 27 May 2005 they were called D & A Traders Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Epplett, Jeremy (an individual) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Epplett, David Robert - located at Frankton, Hamilton.
The 3rd share allocation (490 shares, 49%) belongs to 1 entity, namely:
Epplett, Audrey Juliet, located at Frankton, Hamilton (an individual).

Addresses

Previous addresses

Address: 369 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 09 Mar 2018 to 09 Apr 2019

Address: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 04 Jul 2007 to 09 Mar 2018

Address: 9 Vivian Street, New Plymouth

Registered & physical address used from 22 Mar 2005 to 04 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Epplett, Jeremy Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Epplett, David Robert Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 490
Individual Epplett, Audrey Juliet Frankton
Hamilton
3204
New Zealand
Directors

David Robert Epplett - Director

Appointment date: 22 Mar 2005

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 25 Sep 2012


Audrey Juliet Epplett - Director

Appointment date: 22 Mar 2005

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 25 Sep 2012

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