Kepa Finance Limited, a registered company, was registered on 26 Sep 1996. 9429038230646 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Catherine Meyrick - an active director whose contract began on 26 Sep 1996.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 14 Joseph Banks Terrace, Remuera, Auckland, 1050 (category: registered, physical).
Kepa Finance Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 12 Feb 2018.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 26 Feb 2016 to 12 Feb 2018
Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2015 to 26 Feb 2016
Address: Korff Associates Limited, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 20 Feb 2009 to 11 Mar 2015
Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland
Registered & physical address used from 21 Dec 2006 to 20 Feb 2009
Address: 3067 Great North Road, New Lynn, Auckland
Registered address used from 11 Apr 2000 to 21 Dec 2006
Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Physical address used from 13 Mar 2000 to 13 Mar 2000
Address: 1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
Registered address used from 13 Mar 2000 to 11 Apr 2000
Address: 3 Delta Avenue, New Lynn, Waitakere City
Physical address used from 13 Mar 2000 to 21 Dec 2006
Address: Level 3, 3055 Great North Road, New Lynn, Auckland
Registered & physical address used from 02 Feb 1999 to 13 Mar 2000
Address: 3067 Great North Road, New Lynn, Auckland
Registered & physical address used from 01 Dec 1997 to 02 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Future Trustees Limited Shareholder NZBN: 9429036116546 |
Titirangi Auckland 0604 New Zealand |
01 May 2006 - |
| Individual | Meyrick, Peter Rees Michael |
Remuera Auckland 1050 New Zealand |
01 May 2006 - |
| Individual | Meyrick, Catherine |
Remuera Auckland 1050 New Zealand |
26 Sep 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Meyrick, Catherine |
Remuera Auckland 1050 New Zealand |
26 Sep 1996 - |
Catherine Meyrick - Director
Appointment date: 26 Sep 1996
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2017
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