Location (Kepa Road) Limited (issued an NZ business number of 9429045842139) was registered on 29 Nov 2016. 4 addresses are currently in use by the company: Po Box 3108, Shortland Street, Auckland, 1140 (type: postal, office). 18 Broadway, Newmarket, Auckland had been their physical address, up to 14 Sep 2020. 300 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100 shares (33.33% of shares), namely:
Mahoenui Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Richardson, Royston James (a director) located at Coatesville postcode 0793. In the second group, a total of 2 shareholders hold 33.33% of all shares (100 shares); it includes
Davies, Tracy Ellen (an individual) - located at Hauraki, Auckland,
Davies, Christopher Lawrence (a director) - located at Hauraki, Auckland. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 2 entities, namely:
Weipers, Penelope Ann, located at St Heliers, Auckland (an individual),
Weipers, Mark Bentham, located at St Heliers, Auckland (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Location (Kepa Road) Limited. Businesscheck's data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 14 Sep 2020 |
Po Box 3108, Shortland Street, Auckland, 1140 | Postal | 14 Sep 2020 |
Level 1, 18 Shortland Street, Auckland, 1010 | Office | 14 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Royston James Richardson
Coatesville, 0793
Address used since 30 Aug 2022
Rd 3, Albany, 0793
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
Christopher Lawrence Davies
Hauraki, Auckland, 0622
Address used since 29 Nov 2016
Hauraki, Auckland, 0622
Address used since 16 Sep 2019 |
Director | 29 Nov 2016 - current |
Mark Bentham Weipers
St Heliers, Auckland, 1071
Address used since 14 Jun 2023
Mission Bay, Auckland, 1071
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
Level 1, 18 Shortland Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 29 Nov 2016 - 14 Sep 2020 |
Shareholder Name | Address | Period |
---|---|---|
Mahoenui Trustees Limited Shareholder NZBN: 9429048532945 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Oct 2020 - current |
Richardson, Royston James Director |
Coatesville 0793 |
20 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Tracy Ellen Individual |
Hauraki Auckland 0622 |
29 Nov 2016 - current |
Davies, Christopher Lawrence Director |
Hauraki Auckland 0622 |
29 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Weipers, Penelope Ann Individual |
St Heliers Auckland 1071 |
20 Feb 2018 - current |
Weipers, Mark Bentham Director |
St Heliers Auckland 1071 |
20 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Auckland 1010 |
29 Nov 2016 - 20 Oct 2020 |
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Auckland 1010 |
29 Nov 2016 - 20 Oct 2020 |
Wood, Michael Richard Individual |
Piha New Lynn 0772 |
29 Nov 2016 - 20 Oct 2020 |
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
Newmarket Auckland 1023 |
29 Nov 2016 - 20 Feb 2018 |
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Auckland 1010 |
29 Nov 2016 - 20 Oct 2020 |
R G Trustee Services Limited Shareholder NZBN: 9429036786114 Company Number: 1159529 Entity |
Auckland 1010 |
29 Nov 2016 - 20 Oct 2020 |
Wood, Michael Richard Individual |
Piha New Lynn 0772 |
29 Nov 2016 - 20 Oct 2020 |
Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 Entity |
Newmarket Auckland 1023 |
29 Nov 2016 - 20 Feb 2018 |
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