General information

Keppler (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429030599925
New Zealand Business Number
3907979
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Keppler (Hamilton) Limited (issued an NZ business identifier of 9429030599925) was started on 10 Jul 2012. 7 addresess are currently in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, until 07 Apr 2021. Keppler (Hamilton) Limited used more aliases, namely: Keppler Auto Planet Limited from 28 Jan 2016 to 19 Feb 2018, Kvi (2012) Limited (03 Jul 2012 to 28 Jan 2016). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 26 shares (26% of shares), namely:
Peperell, Cherie Susan (an individual) located at Hamilton Central, Hamilton postcode 3204,
Ca Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 2 shareholders hold 73% of all shares (73 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Keppler, John Edward (an individual) - located at Frankton, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Keppler, John Edward, located at Frankton, Hamilton (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the ABS issued to Keppler (Hamilton) Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Po Box 5041, Frankton, Hamilton, 3242 Postal 11 Sep 2020
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Apr 2021
121 Greenwood Street, Frankton, Hamilton, 3204 Office & delivery 23 Sep 2022
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 06 Mar 2023
Contact info
64 800 5377537
Phone (Phone)
invoices@keppler.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@keppler.co.nz
Email
www.keppler.co.nz
Website
Directors
Name and Address Role Period
John Edward Keppler
Frankton, Hamilton, 3204
Address used since 10 Jul 2012
Director 10 Jul 2012 - current
Sean William Keppler
Saint Andrews, Hamilton, 3200
Address used since 11 Aug 2023
Hamilton Central, Hamilton, 3204
Address used since 23 Feb 2023
Director 23 Feb 2023 - current
Aaron Edward Keppler
Saint Andrews, Hamilton, 3200
Address used since 23 Feb 2023
Director 23 Feb 2023 - current
David Alan Weir
Whangamata, Whangamata, 3620
Address used since 10 Jul 2012
Director 10 Jul 2012 - 30 Oct 2014
Addresses
Other active addresses
Type Used since
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 06 Mar 2023
Principal place of activity
121 Greenwood Street , Frankton , Hamilton , 3204
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 10 Jul 2012 - 07 Apr 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Peperell, Cherie Susan
Individual
Hamilton Central
Hamilton
3204
01 Nov 2023 - current
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Entity (NZ Limited Company)
Frankton
Hamilton
3204
01 Nov 2023 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
3204
10 Jul 2012 - current
Keppler, John Edward
Individual
Frankton
Hamilton
3204
10 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keppler, John Edward
Individual
Frankton
Hamilton
3204
10 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Weir, Wendy Jessica
Individual
Whangamata
Whangamata
3620
10 Jul 2012 - 07 Nov 2014
Weir, David Alan
Individual
Whangamata
Whangamata
3620
10 Jul 2012 - 07 Nov 2014
Eltan (weir) Trustees Limited
Shareholder NZBN: 9429031417051
Company Number: 3066486
Entity
10 Jul 2012 - 07 Nov 2014
Eltan (weir) Trustees Limited
Shareholder NZBN: 9429031417051
Company Number: 3066486
Entity
10 Jul 2012 - 07 Nov 2014
Location
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