General information

Keppler Limited

Type: NZ Limited Company (Ltd)
9429041323519
New Zealand Business Number
5388481
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Keppler Limited (New Zealand Business Number 9429041323519) was launched on 23 Jul 2014. 4 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 67 Seddon Road, Frankton, Hamilton had been their registered address, up to 21 Mar 2023. Keppler Limited used other aliases, namely: Keppler (Haval) Limited from 19 Feb 2018 to 21 Mar 2018, Keppler Vehicle Imports (2015) Limited (30 Jan 2015 to 19 Feb 2018) and Motorrama Limited (14 Jul 2014 - 30 Jan 2015). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Keppler, John Edward (a director) located at Frankton, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
J W Trustees Limited (an entity) - located at Corner Boundary Road and Victoria Street, Hamilton,
Keppler, John Edward (a director) - located at Frankton, Hamilton. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the category the ABS issued to Keppler Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Office 12 Nov 2019
43 Massey Street, Frankton, Hamilton, 3204 Delivery 12 Nov 2019
67 Seddon Road, Frankton, Hamilton, 3204 Physical 07 Apr 2021
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 21 Mar 2023
Contact info
64 7 8467778
Phone (Phone)
john@keppler.co.nz
Email (Director)
sean@keppler.co.nz
Email (Director)
aaron@keppler.co.nz
Email (Director)
www.keppler.co.nz
Website
Directors
Name and Address Role Period
John Edward Keppler
Frankton, Hamilton, 3204
Address used since 11 Sep 2014
Director 11 Sep 2014 - current
Aaron Edward Keppler
Saint Andrews, Hamilton, 3200
Address used since 01 Dec 2023
Frankton, Hamilton, 3204
Address used since 01 Jun 2018
Hamilton Central, Hamilton, 3204
Address used since 01 May 2019
Director 01 Jun 2018 - current
Sean William Keppler
Saint Andrews, Hamilton, 3200
Address used since 11 Aug 2023
Hamilton Central, Hamilton, 3204
Address used since 01 May 2019
Frankton, Hamilton, 3204
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
David Alan Weir
Frankton, Hamilton, 3204
Address used since 23 Jul 2014
Director 23 Jul 2014 - 11 Sep 2014
Addresses
Other active addresses
Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 21 Mar 2023
Principal place of activity
39 Thackeray Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
67 Seddon Road, Frankton, Hamilton, 3204 Registered & service 07 Apr 2021 - 21 Mar 2023
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 23 Jul 2014 - 07 Apr 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keppler, John Edward
Director
Frankton
Hamilton
3204
17 Feb 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
3204
17 Feb 2015 - current
Keppler, John Edward
Director
Frankton
Hamilton
3204
17 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Keppler (hamilton) Limited
Shareholder NZBN: 9429030599925
Company Number: 3907979
Entity
23 Jul 2014 - 17 Feb 2015
Keppler (hamilton) Limited
Shareholder NZBN: 9429030599925
Company Number: 3907979
Entity
23 Jul 2014 - 17 Feb 2015
Keppler Auto Planet Limited
Shareholder NZBN: 9429030599925
Company Number: 3907979
Entity
23 Jul 2014 - 17 Feb 2015
Keppler Auto Planet Limited
Shareholder NZBN: 9429030599925
Company Number: 3907979
Entity
23 Jul 2014 - 17 Feb 2015
Location
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