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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Taylor, Maryann |
Rd 1 Queenstown 9371 New Zealand |
23 Nov 2016 - |
Individual | Craw, Lesley June |
Rd 2 Wanaka 9382 New Zealand |
03 Jul 1990 - |
Individual | Craw, Gavin John |
Rd 2 Wanaka 9382 New Zealand |
03 Jul 1990 - |
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
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