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General information

Kerepehi Biomass Disposal Limited

Type: NZ Limited Company (Ltd)
9429037519605
New Zealand Business Number
972580
Company Number
Registered
Company Status

Kerepehi Biomass Disposal Limited (issued a business number of 9429037519605) was started on 26 Aug 1999. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, until 25 Oct 2019. Kerepehi Biomass Disposal Limited used more aliases, namely: Kerepehi Manufacturing Limited from 26 Aug 1999 to 20 Jul 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kerepehi Transport Limited (an other) located at 5Th Floor, Anchor House, 80 London Street, Hamilton. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 25 Oct 2019
Last updated:
Directors
Name and Address Role Period
Craig Andrew Challis
Kerepehi, Paeroa, 3671
Address used since 13 Oct 2015
Director 26 Aug 1999 - current
Kevin Dale Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015
Director 26 Aug 1999 - current
Noel Eric Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015
Director 26 Aug 1999 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 12 Oct 2016 - 25 Oct 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 28 May 2009 - 12 Oct 2016
Deloitte, 80 London St, Hamilton Physical & registered 05 Nov 2004 - 28 May 2009
C/- Mackie & Robertson, 113 Normanby Road, Paeroa Registered 09 Nov 2001 - 05 Nov 2004
C/- Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London St, Hamilton Physical 01 Nov 2001 - 05 Nov 2004
C/- Mackie & Robertson, 113 Normanby Road, Paeroa Physical 01 Nov 2001 - 01 Nov 2001
C/- Mackie & Robertson, 113 Normanby Road, Paeroa Registered 12 Apr 2000 - 09 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kerepehi Transport Limited
Other (Other) 		5th Floor, Anchor House
80 London Street, Hamilton
 26 Aug 1999 - current
Location
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