236 Kepa Road Limited, a registered company, was registered on 13 Feb 2017. 9429045950476 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been run by 2 directors: Michael Grant Sullivan - an active director whose contract began on 13 Feb 2017,
Martin Cooper - an active director whose contract began on 13 Feb 2017.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (category: registered, service).
236 Kepa Road Limited had been using Level 15, Huawei Centre, 120 Albert Street, Auckland as their registered address up to 22 Dec 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 45 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 55 shares (55%).
Previous addresses
Address #1: Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #2: Level 15, Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2017 to 11 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Waipapa Development Holdings Limited Shareholder NZBN: 9429045941306 |
Auckland 1010 New Zealand |
13 Feb 2017 - |
Shares Allocation #2 Number of Shares: 55 | |||
Entity (NZ Limited Company) | Kepa Ridge Limited Shareholder NZBN: 9429045942686 |
35a Chancery Street, Auckland Central Auckland 1010 New Zealand |
13 Feb 2017 - |
Michael Grant Sullivan - Director
Appointment date: 13 Feb 2017
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Whitford, Howick, 2571 New Zealand
Address used since 13 Feb 2017
Martin Cooper - Director
Appointment date: 13 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2017
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