General information

Jepech Investments Limited

Type: NZ Limited Company (Ltd)

9429039222626

New Zealand Business Number

468607

Company Number

Registered

Company Status

Jepech Investments Limited (issued a business number of 9429039222626) was incorporated on 03 Jul 1990. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 17 Jul 2020. Jepech Investments Limited used more aliases, namely: Rusco Holdings No. 2 Limited from 03 Jul 1992 to 20 Jun 2016, Shelf Ledge No.39 Limited (03 Jul 1990 to 03 Jul 1992). 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Taylor, Maryann (an individual) located at Rd 1, Queenstown postcode 9371,
Craw, Gavin John (an individual) located at Rd 2, Wanaka postcode 9382,
Craw, Lesley June (an individual) located at Rd 2, Wanaka postcode 9382. The Businesscheck data was updated on 01 Apr 2024.

Current address	Type	Used since
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & service & registered	17 Jul 2020

Name	From	To
Jepech Investments Limited	unknown	unknown
Rusco Holdings No. 2 Limited	03 Jul 1992	20 Jun 2016
Shelf Ledge No.39 Limited	03 Jul 1990	03 Jul 1992

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Gavin John Craw Rd 2, Wanaka, 9382 Address used since 13 Feb 2018 Maori Hill, Dunedin, 9010 Address used since 30 Jun 2015	Director	28 May 1992 - current
Lesley June Craw Rd 2, Wanaka, 9382 Address used since 13 Feb 2018 Maori Hill, Dunedin, 9010 Address used since 28 Jul 2015	Director	28 May 1992 - current

Addresses

Previous address	Type	Period
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered	04 Aug 2016 - 17 Jul 2020
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered	05 Aug 2010 - 04 Aug 2016
C/-clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin	Registered	14 Jul 2001 - 05 Aug 2010
C/-clarke Craw And Partners, Chartered Accountants, Corner Clark And High Streets, Dunedin	Registered	14 Jul 2001 - 14 Jul 2001
C/- Clark Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin	Physical	14 Jul 2001 - 05 Aug 2010
C/- Clark, Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin	Physical	14 Jul 2001 - 14 Jul 2001
Same As Registered Office	Physical	12 Jul 1999 - 14 Jul 2001
-	Physical	21 Jul 1998 - 12 Jul 1999

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

20 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Taylor, Maryann Individual	Rd 1 Queenstown 9371	23 Nov 2016 - current
Craw, Gavin John Individual	Rd 2 Wanaka 9382	03 Jul 1990 - current
Craw, Lesley June Individual	Rd 2 Wanaka 9382	03 Jul 1990 - current

Location

Companies nearby

	Frankton Flats Investments Limited 2 Clark Street
	Bristol Street Investments Limited 2 Clark Street
	Mountain Ash Investments Limited 2 Clark Street
	Arm Eighty Seven Limited 2 Clark Street
	Revolution Software Limited 2 Clark Street
	Mp Holdings 12 Limited 2 Clark Street