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Jepech Investments Limited

Type: NZ Limited Company (Ltd)
9429039222626
NZBN
468607
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 Jul 2020

Jepech Investments Limited, a registered company, was started on 03 Jul 1990. 9429039222626 is the NZ business number it was issued. This company has been managed by 2 directors: Gavin John Craw - an active director whose contract started on 28 May 1992,
Lesley June Craw - an active director whose contract started on 28 May 1992.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Jepech Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 17 Jul 2020.
Past names for this company, as we identified at BizDb, included: from 03 Jul 1992 to 20 Jun 2016 they were called Rusco Holdings No. 2 Limited, from 03 Jul 1990 to 03 Jul 1992 they were called Shelf Ledge No.39 Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Taylor, Maryann (an individual) located at Rd 1, Queenstown postcode 9371,
Craw, Lesley June (an individual) located at Rd 2, Wanaka postcode 9382,
Craw, Gavin John (an individual) located at Rd 2, Wanaka postcode 9382.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 04 Aug 2016 to 17 Jul 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Aug 2010 to 04 Aug 2016

Address: C/-clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin New Zealand

Registered address used from 14 Jul 2001 to 05 Aug 2010

Address: C/-clarke Craw And Partners, Chartered Accountants, Corner Clark And High Streets, Dunedin

Registered address used from 14 Jul 2001 to 14 Jul 2001

Address: C/- Clark Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin New Zealand

Physical address used from 14 Jul 2001 to 05 Aug 2010

Address: C/- Clark, Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 14 Jul 2001 to 14 Jul 2001

Address: Same As Registered Office

Physical address used from 12 Jul 1999 to 14 Jul 2001

Address: -

Physical address used from 21 Jul 1998 to 12 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Taylor, Maryann Rd 1
Queenstown
9371
New Zealand
Individual Craw, Lesley June Rd 2
Wanaka
9382
New Zealand
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Directors

Gavin John Craw - Director

Appointment date: 28 May 1992

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 13 Feb 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 30 Jun 2015


Lesley June Craw - Director

Appointment date: 28 May 1992

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 13 Feb 2018

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 28 Jul 2015