Keppler Limited was registered on 23 Jul 2014 and issued an NZ business identifier of 9429041323519. The registered LTD company has been run by 4 directors: John Edward Keppler - an active director whose contract began on 11 Sep 2014,
Aaron Edward Keppler - an active director whose contract began on 01 Jun 2018,
Sean William Keppler - an active director whose contract began on 01 Jun 2018,
David Alan Weir - an inactive director whose contract began on 23 Jul 2014 and was terminated on 11 Sep 2014.
According to BizDb's data (last updated on 16 Mar 2024), this company uses 4 addresses: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
67 Seddon Road, Frankton, Hamilton, 3204 (physical address),
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 (office address) among others.
Up to 21 Mar 2023, Keppler Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address.
BizDb found more names for this company: from 19 Feb 2018 to 21 Mar 2018 they were named Keppler (Haval) Limited, from 30 Jan 2015 to 19 Feb 2018 they were named Keppler Vehicle Imports (2015) Limited and from 14 Jul 2014 to 30 Jan 2015 they were named Motorrama Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Keppler, John Edward (a director) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
J W Trustees Limited - located at Corner Boundary Road and Victoria Street, Hamilton,
Keppler, John Edward - located at Frankton, Hamilton. Keppler Limited has been classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Other active addresses
Address #4: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & service address used from 21 Mar 2023
Principal place of activity
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Registered & service address used from 07 Apr 2021 to 21 Mar 2023
Address #2: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Jul 2014 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Keppler, John Edward |
Frankton Hamilton 3204 New Zealand |
17 Feb 2015 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
17 Feb 2015 - |
Director | Keppler, John Edward |
Frankton Hamilton 3204 New Zealand |
17 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keppler (hamilton) Limited Shareholder NZBN: 9429030599925 Company Number: 3907979 |
23 Jul 2014 - 17 Feb 2015 | |
Entity | Keppler (hamilton) Limited Shareholder NZBN: 9429030599925 Company Number: 3907979 |
23 Jul 2014 - 17 Feb 2015 | |
Entity | Keppler Auto Planet Limited Shareholder NZBN: 9429030599925 Company Number: 3907979 |
23 Jul 2014 - 17 Feb 2015 | |
Entity | Keppler Auto Planet Limited Shareholder NZBN: 9429030599925 Company Number: 3907979 |
23 Jul 2014 - 17 Feb 2015 |
John Edward Keppler - Director
Appointment date: 11 Sep 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 11 Sep 2014
Aaron Edward Keppler - Director
Appointment date: 01 Jun 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Dec 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jun 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 May 2019
Sean William Keppler - Director
Appointment date: 01 Jun 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 11 Aug 2023
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 May 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jun 2018
David Alan Weir - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 11 Sep 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 23 Jul 2014
Health, Harmony And Wellbeing Limited
39 Thackeray Street
Jackel Tairua Limited
39 Thackeray Street
Nz Vehicle Finance Limited
39 Thackeray St
Stressbox Limited
39 Thackeray St
Coro Holdings Limited
39 Thackeray Street
Gibson Plumbing (hamilton) Limited
39 Thackeray Street
Cmg Investments Limited
39 Thackeray Street
Dave Allen Motors Limited
39 Thackeray Street
Keppler (hamilton) Limited
39 Thackeray Street
Onebid Limited
39 Thackeray Street
Onebid.co.nz Limited
39 Thackeray Street
Waikato Ssangyong (2013) Limited
39 Thackeray Street