Brake Meter Certification Limited was started on 06 May 2004 and issued a business number of 9429035408925. The registered LTD company has been managed by 4 directors: Kenneth Hepple - an active director whose contract began on 17 Nov 2006,
Kathryn Ann Hepple - an active director whose contract began on 02 Aug 2010,
Patricia Cole - an inactive director whose contract began on 06 May 2004 and was terminated on 02 Aug 2010,
Ron Keven - an inactive director whose contract began on 06 May 2004 and was terminated on 01 Nov 2005.
According to our information (last updated on 18 Oct 2021), this company uses 1 address: 24 Charlotte Drive, Omokoroa, Omokoroa, 3114 (type: registered, physical).
Until 23 Oct 2019, Brake Meter Certification Limited had been using 26 Ohope Place, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kenneth Hepple (an individual) located at Omokoroa, Omokoroa postcode 3114.
Previous addresses
Address: 26 Ohope Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 15 Dec 2015 to 23 Oct 2019
Address: Flat 2, 456 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 10 Apr 2013 to 15 Dec 2015
Address: 6 Coastal Height, Stillwater, Rd3 Silverdale, Auckland New Zealand
Registered & physical address used from 08 Apr 2008 to 10 Apr 2013
Address: 44 Rewi Street, Torbay, Auckland
Physical & registered address used from 06 May 2004 to 08 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kenneth Hepple |
Omokoroa Omokoroa 3114 New Zealand |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patricia Cole |
Torbay Auckland |
06 May 2004 - 27 Jun 2010 |
Kenneth Hepple - Director
Appointment date: 17 Nov 2006
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Dec 2015
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Oct 2019
Kathryn Ann Hepple - Director
Appointment date: 02 Aug 2010
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 15 Oct 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Dec 2015
Patricia Cole - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 02 Aug 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 May 2004
Ron Keven - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 01 Nov 2005
Address: Torbay, Auckland,
Address used since 06 May 2004
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