General information
Brake Meter Certification Limited
Type: NZ Limited Company (Ltd)9429035408925
New Zealand Business Number
1510654
Company Number
Registered
Company Status
Brake Meter Certification Limited (issued an NZ business identifier of 9429035408925) was launched on 06 May 2004. 1 address is in use by the company: 24 Charlotte Drive, Omokoroa, Omokoroa, 3114 (type: registered, physical). 26 Ohope Place, Papamoa Beach, Papamoa had been their registered address, up until 23 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kenneth Hepple (an individual) located at Omokoroa, Omokoroa postcode 3114. Our data was updated on 18 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 24 Charlotte Drive, Omokoroa, Omokoroa, 3114 | Registered & physical | 23 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Hepple
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2015
Omokoroa, Omokoroa, 3114
Address used since 15 Oct 2019 |
Director | 17 Nov 2006 - current |
|
Kathryn Ann Hepple
Omokoroa, Omokoroa, 3114
Address used since 15 Oct 2019
Papamoa Beach, Papamoa, 3118
Address used since 07 Dec 2015 |
Director | 02 Aug 2010 - current |
|
Patricia Cole
Torbay, Auckland, 0630
Address used since 06 May 2004 |
Director | 06 May 2004 - 02 Aug 2010 |
|
Ron Keven
Torbay, Auckland,
Address used since 06 May 2004 |
Director | 06 May 2004 - 01 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Ohope Place, Papamoa Beach, Papamoa, 3118 | Registered & physical | 15 Dec 2015 - 23 Oct 2019 |
| Flat 2, 456 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 10 Apr 2013 - 15 Dec 2015 |
| 6 Coastal Height, Stillwater, Rd3 Silverdale, Auckland | Registered & physical | 08 Apr 2008 - 10 Apr 2013 |
| 44 Rewi Street, Torbay, Auckland | Physical & registered | 06 May 2004 - 08 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Hepple Individual |
Omokoroa Omokoroa 3114 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Cole Individual |
Torbay Auckland |
06 May 2004 - 27 Jun 2010 |
Location
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|
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|
Ralphfam Holdings Limited 3 Ohope Place |
|
Aitken Residentials Limited 8 Ohope Place |
|
Breathe Physiotherapy Limited 48 Oriental Parade |
|
Rj Marketing & Management Limited 10 Bucklands Crescent |