Vepo Limited, a registered company, was started on 25 Nov 2015. 9429042079125 is the NZBN it was issued. "Plumbing - except marine" (ANZSIC E323150) is how the company has been classified. This company has been supervised by 2 directors: Jonathan David Whitley - an active director whose contract started on 25 Nov 2015,
Jason Stuart Baty - an inactive director whose contract started on 25 Nov 2015 and was terminated on 01 Jul 2022.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: physical, registered).
Vepo Limited had been using Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland as their registered address until 30 Jan 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 490 shares (49 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 490 shares (49 per cent). Finally there is the next share allocation (10 shares 1 per cent) made up of 1 entity.
Previous address
Address: Unit D Chelsea Park, 162 Mokoia Rd, Birkenhead, Auckland, 0000 New Zealand
Registered & physical address used from 25 Nov 2015 to 30 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Jdw Trustee Services Limited Shareholder NZBN: 9429042551584 |
Birkenhead Auckland 0626 New Zealand |
14 Mar 2017 - |
| Director | Whitley, Jonathan David |
New Plymouth 4389 New Zealand |
25 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Entity (NZ Limited Company) | Jdw Trustee Services Limited Shareholder NZBN: 9429042551584 |
Birkenhead Auckland 0626 New Zealand |
14 Mar 2017 - |
| Director | Whitley, Jonathan David |
New Plymouth 4389 New Zealand |
25 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Whitley, Jonathan David |
New Plymouth 4389 New Zealand |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baty, Jason Stuart |
New Plymouth 4371 New Zealand |
25 Nov 2015 - 01 Jul 2022 |
| Entity | Jsb Trustee Services Limited Shareholder NZBN: 9429042551560 Company Number: 6099449 |
162 Mokoia Rd Birkenhead, Auckland 0626 New Zealand |
14 Mar 2017 - 01 Jul 2022 |
| Entity | Jsb Trustee Services Limited Shareholder NZBN: 9429042551560 Company Number: 6099449 |
Birkenhead Auckland 0626 New Zealand |
14 Mar 2017 - 01 Jul 2022 |
Jonathan David Whitley - Director
Appointment date: 25 Nov 2015
Address: New Plymouth, 4389 New Zealand
Address used since 01 Feb 2023
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 12 Mar 2020
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 25 Feb 2019
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 25 Nov 2015
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 13 Feb 2018
Jason Stuart Baty - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 01 Jul 2022
Address: New Plymouth, 4371 New Zealand
Address used since 25 Feb 2019
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 25 Nov 2015
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 13 Feb 2018
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