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 |
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 |
Type | Used since | |
---|---|---|
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Keppler, John Edward Director |
Frankton Hamilton 3204 |
17 Feb 2015 - current |
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 |
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 |
Health, Harmony And Wellbeing Limited 39 Thackeray Street |
|
Jackel Tairua Limited 39 Thackeray Street |
|
NZ Vehicle Finance Limited 39 Thackeray St |
|
Stressbox Limited 39 Thackeray St |
|
Coro Holdings Limited 39 Thackeray Street |
|
Gibson Plumbing (hamilton) Limited 39 Thackeray Street |
Carson Taylor Company Limited 3 London Street |
Five Star Car Valet Limited 54b Killarney Road |
Triple H. Motors Limited 17-19 Norton Road |
Grandautos Limited 84 Commerce Street |
Hamilton Motorsports Limited 28 Empire Street |
Direct Cars (hamilton) Limited 3 Goodfellow Place |