General information

Kepa Investments Limited

Type: NZ Limited Company (Ltd)
9429035443650
New Zealand Business Number
1504089
Company Number
Registered
Company Status

Kepa Investments Limited (NZBN 9429035443650) was incorporated on 14 Apr 2004. 2 addresses are currently in use by the company: 8 Ngaio Street, Orakei, Auckland, 1071 (type: registered, physical). Level 6, 16 Viaduct Harbour Ave, Auckland had been their physical address, up until 04 Dec 2013. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Jones, Tracey Kim (an individual) located at Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Jones, Andrew Kenneth (an individual) - located at Orakei, Auckland. Our information was updated on 01 Apr 2024.

Current address Type Used since
8 Ngaio Street, Orakei, Auckland, 1071 Registered & physical & service 04 Dec 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Kenneth Jones
Orakei, Auckland, 1071
Address used since 20 Feb 2005
Director 14 Apr 2004 - current
Tracey Kim Jones
Orakei, Auckland, 1071
Address used since 07 Sep 2006
Director 07 Sep 2006 - current
Tracey Kim Pegram
Orakei, Auckland,
Address used since 20 Feb 2005
Director 14 Apr 2004 - 07 Sep 2006
Addresses
Previous address Type Period
Level 6, 16 Viaduct Harbour Ave, Auckland Physical & registered 14 Apr 2004 - 04 Dec 2013
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jones, Tracey Kim
Individual
Orakei
Auckland
07 Sep 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jones, Andrew Kenneth
Individual
Orakei
Auckland
14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Pegram, Tracey Kim
Individual
Orakei
Auckland
14 Apr 2004 - 27 Jun 2010
Location
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