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Keppler Limited

Type: NZ Limited Company (Ltd)
9429041323519
NZBN
5388481
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Office address used since 12 Nov 2019
43 Massey Street
Frankton
Hamilton 3204
New Zealand
Delivery address used since 12 Nov 2019
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical address used since 07 Apr 2021

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).

Addresses

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

Contact info
64 7 8467778
Phone
john@keppler.co.nz
12 Nov 2019 Director
sean@keppler.co.nz
12 Nov 2019 Director
aaron@keppler.co.nz
12 Nov 2019 Director
www.keppler.co.nz
12 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Keppler, John Edward Frankton
Hamilton
3204
New Zealand
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
Director Keppler, John Edward Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keppler (hamilton) Limited
Shareholder NZBN: 9429030599925
Company Number: 3907979
Entity Keppler (hamilton) Limited
Shareholder NZBN: 9429030599925
Company Number: 3907979
Entity Keppler Auto Planet Limited
Shareholder NZBN: 9429030599925
Company Number: 3907979
Entity Keppler Auto Planet Limited
Shareholder NZBN: 9429030599925
Company Number: 3907979
Directors

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

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