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236 Kepa Road Limited

Type: NZ Limited Company (Ltd)
9429045950476
NZBN
6231916
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
C/- Chapman Atkins Ltd
Level 4, 14 Vulcan Lane
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Dec 2021
C/- Chapman Atkins Ltd
35a Chancery Street, Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Jan 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Waipapa Development Holdings Limited
Shareholder NZBN: 9429045941306
Auckland
1010
New Zealand
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
Directors

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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