General information

Japeto Limited

Type: NZ Limited Company (Ltd)
9429040287669
New Zealand Business Number
150618
Company Number
Removed
Company Status

Japeto Limited (NZBN 9429040287669) was launched on 22 May 1981. 2 addresses are currently in use by the company: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: registered, physical). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 22 Aug 2013. Japeto Limited used other aliases, namely: Kelk Photography Limited from 22 May 1981 to 18 Mar 2022. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50% of shares), namely:
Crosland, Kerry Lynne (an individual) located at Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2000 shares); it includes
Kelk, Barry (an individual) - located at Cromwell. Businesscheck's database was updated on 26 Nov 2023.

Current address Type Used since
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered & physical & service 22 Aug 2013
Directors
Name and Address Role Period
Kerry Lynne Crosland
Cromwell, 9384
Address used since 06 Apr 2022
Roslyn, Dunedin, 9010
Address used since 26 Aug 2021
Maori Hill, Dunedin, 9010
Address used since 25 May 2015
Director 10 Aug 1991 - current
Barry Kelk
Cromwell, 9384
Address used since 06 Apr 2022
Roslyn, Dunedin, 9010
Address used since 26 Aug 2021
Maori Hill, Dunedin, 9010
Address used since 25 May 2015
Director 10 Aug 1991 - current
Addresses
Previous address Type Period
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 10 Sep 2012 - 22 Aug 2013
Polson Higgs, 139 Moray Pl, Dunedin Registered & physical 19 Sep 2005 - 10 Sep 2012
C/- Price Waterhouse, 139 Moray Place, Dunedin Registered 01 Jul 1997 - 19 Sep 2005
Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Registered 02 Dec 1992 - 01 Jul 1997
- Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Office Address Physical 17 Feb 1992 - 19 Sep 2005
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
25 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Crosland, Kerry Lynne
Individual
Cromwell
9384
22 May 1981 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Kelk, Barry
Individual
Cromwell
9384
22 May 1981 - current

Historic shareholders

Shareholder Name Address Period
Kelk, Bryan Murray
Individual
Maori Hill
Dunedin
9010
22 May 1981 - 14 Sep 2020
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
14 Sep 2020 - 11 Apr 2022
Crosland, Bruce Alan
Individual
Maori Hill
Dunedin
9010
22 May 1981 - 14 Sep 2020
Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity
Dunedin
9016
14 Sep 2020 - 11 Apr 2022
Location
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