General information
Khepp NZ Limited
Type: NZ Limited Company (Ltd)9429045923852
New Zealand Business Number
6208948
Company Number
Registered
Company Status
Khepp Nz Limited (New Zealand Business Number 9429045923852) was launched on 24 Jan 2017. 2 addresses are in use by the company: 131 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up until 08 Sep 2021. 9818 shares are allocated to 27 shareholders who belong to 27 shareholder groups. The first group includes 1 entity and holds 76 shares (0.77 per cent of shares), namely:
Dawick, Jade (an individual) located at 131 Harris Road, East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 0.77 per cent of all shares (76 shares); it includes
Van Der Hoven, Hendrikus (an individual) - located at 131 Harris Road, East Tamaki, Auckland. Next there is the next group of shareholders, share allocation (76 shares, 0.77%) belongs to 1 entity, namely:
Chapman, Olivier, located at 131 Harris Road, East Tamaki, Auckland (an individual). The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 08 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Phillip Meech
Mission Bay, Auckland, 1071
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Thomas Greet Kimber
West Harbour, Auckland, 0618
Address used since 13 Mar 2023
Auckland, 0618
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
William John Whitehouse
22 Powers Road, Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Maroota, Nsw, 2756
Address used since 01 Jun 2021
South Maroota, Nsw 2756,
Address used since 20 Mar 2020
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970 |
Director | 20 Mar 2020 - current |
|
Rory Campbell Kennard
22 Powers Road Seven Hills, Nsw, 2147
Address used since 01 Jan 1970
Cremorne, Nsw 2090,
Address used since 01 Sep 2020
22 Powers Road, Seven Hills, Nsw 2147,
Address used since 01 Jan 1970 |
Director | 01 Sep 2020 - current |
|
Angus Edward Kennard
22 Powers Road, Seven Hills, New South Wales,
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 04 Apr 2019
New South Wales, 2100
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - 20 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 08 Sep 2021 |
| L22, 205 Queen Street, Auckland, 1010 | Registered & physical | 29 Mar 2018 - 19 Aug 2020 |
| Dla Piper Tower, L22, 209 Queen Street, Auckland, 1010 | Registered & physical | 28 Mar 2018 - 29 Mar 2018 |
| Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jan 2017 - 28 Mar 2018 |
Financial Data
Financial info
9818
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawick, Jade Individual |
131 Harris Road, East Tamaki Auckland 2013 |
15 May 2023 - current |
Shares Allocation #2 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Hoven, Hendrikus Individual |
131 Harris Road, East Tamaki Auckland 2013 |
15 May 2023 - current |
Shares Allocation #3 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Olivier Individual |
131 Harris Road, East Tamaki Auckland 2013 |
15 May 2023 - current |
Shares Allocation #4 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Rupapera, Harold Individual |
East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 116
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Mark Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 184
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Scott Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 553
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Richard Individual |
East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #8 Number of Shares: 216
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Chris Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #9 Number of Shares: 347
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Greg Individual |
131 Harris Road, East Tamaki Auckland 2013 |
10 Mar 2020 - current |
Shares Allocation #10 Number of Shares: 476
| Shareholder Name | Address | Period |
|---|---|---|
|
Annear, Nigel Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #11 Number of Shares: 233
| Shareholder Name | Address | Period |
|---|---|---|
|
Seiuli, Fala Individual |
East Tamaki Auckland 2013 |
10 Mar 2020 - current |
Shares Allocation #12 Number of Shares: 361
| Shareholder Name | Address | Period |
|---|---|---|
|
Powley, Brendon Individual |
131 Harris Road, East Tamaki Auckland 2013 |
08 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 295
| Shareholder Name | Address | Period |
|---|---|---|
|
Knutson, Rodney Individual |
131 Harris Road, East Tamaki Auckland 2013 |
08 Aug 2017 - current |
Shares Allocation #14 Number of Shares: 572
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Rory Individual |
131 Harris Road, East Tamaki Auckland 2013 |
08 Aug 2017 - current |
Shares Allocation #15 Number of Shares: 276
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Thomas Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #16 Number of Shares: 184
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, Steven Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #17 Number of Shares: 184
| Shareholder Name | Address | Period |
|---|---|---|
|
Nath, Steven Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #18 Number of Shares: 184
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth-holes, Ethan Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #19 Number of Shares: 184
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Daniel Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #20 Number of Shares: 295
| Shareholder Name | Address | Period |
|---|---|---|
|
Hood, Mark Individual |
131 Harris Road, East Tamaki Auckland 2013 |
08 Aug 2017 - current |
Shares Allocation #21 Number of Shares: 184
| Shareholder Name | Address | Period |
|---|---|---|
|
Winchman, Martin Individual |
131 Harris Road, East Tamaki Auckland 2013 |
03 Oct 2022 - current |
Shares Allocation #22 Number of Shares: 412
| Shareholder Name | Address | Period |
|---|---|---|
|
Moevasa, Junior Individual |
131 Harris Road, East Tamaki Auckland 2013 |
15 Oct 2018 - current |
Shares Allocation #23 Number of Shares: 412
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, John Individual |
131 Harris Road, East Tamaki Auckland 2013 |
15 Oct 2018 - current |
Shares Allocation #24 Number of Shares: 495
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymer, Paul Michael Individual |
131 Harris Road, East Tamaki Auckland 2013 |
15 Oct 2018 - current |
Shares Allocation #25 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennards Hire New Zealand Holdings Limited Shareholder NZBN: 9429030535602 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
24 Jan 2017 - current |
Shares Allocation #26 Number of Shares: 1803
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimber, Thomas Greet Director |
West Harbour Auckland 0618 |
08 Aug 2017 - current |
Shares Allocation #27 Number of Shares: 508
| Shareholder Name | Address | Period |
|---|---|---|
|
Caine, Gareth Individual |
East Tamaki Auckland 2013 |
08 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Ravind Individual |
East Tamaki Auckland 2013 |
10 Mar 2020 - 13 Oct 2022 |
Ultimate Holding Company
| Effective Date | 04 Feb 2021 |
| Name | Andrew K. Investments Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 568749 |
| Country of origin | AU |
| Address |
Unit 3, 13 Waltham Street, Artarmon Nsw 2064 |
Location
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