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Tepee Holdings Limited

Type: NZ Limited Company (Ltd)
9429036333516
NZBN
1238956
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 04 Jul 2018

Tepee Holdings Limited, a registered company, was registered on 20 Sep 2002. 9429036333516 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Warren Appleton - an active director whose contract started on 20 Sep 2002,
Claire Appleton - an inactive director whose contract started on 20 Sep 2002 and was terminated on 23 Dec 2010.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: physical, service).
Tepee Holdings Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address until 04 Jul 2018.
A single entity owns all company shares (exactly 100 shares) - Appleton, Warren - located at 1023, Kohimarama, Auckland.

Addresses

Previous addresses

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 09 Jul 2012 to 04 Jul 2018

Address: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 30 Nov 2007 to 09 Jul 2012

Address: 14 Hampton Drive, Kohimarama, Auckland New Zealand

Physical address used from 15 Jun 2004 to 15 Jun 2004

Address: 28 Macpherson Street, Meadowbank, Auckland

Registered address used from 20 Sep 2002 to 30 Nov 2007

Address: 28 Macpherson Street, Meadowbank, Auckland

Physical address used from 20 Sep 2002 to 15 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Appleton, Warren Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appleton, Claire Kohimarama
Auckland

New Zealand
Directors

Warren Appleton - Director

Appointment date: 20 Sep 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Jun 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 10 Jun 2019


Claire Appleton - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 23 Dec 2010

Address: Kohimarama, Auckland,

Address used since 08 Jun 2004