Zepro Developments Limited, a registered company, was registered on 18 Jan 2013. 9429030382794 is the business number it was issued. "Water treatment equipment mfg - household" (business classification C244970) is how the company was classified. This company has been managed by 2 directors: Dennis Morley Waller - an active director whose contract started on 05 Nov 2015,
Peter John Hawkins - an inactive director whose contract started on 18 Jan 2013 and was terminated on 01 Dec 2015.
Last updated on 29 Sep 2024, BizDb's data contains detailed information about 1 address: 2101/148 Meadowbank Road, Meadowbank, Auckland 1072, 1072 (category: postal, office).
Zepro Developments Limited had been using 170 Parnell Road, Parnell, Auckland as their registered address up until 25 May 2021.
A total of 200 shares are allotted to 4 shareholders (3 groups). The first group includes 99 shares (49.5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (49.5 per cent). Lastly there is the third share allotment (2 shares 1 per cent) made up of 1 entity.
Principal place of activity
2101/148 Meadowbank Road, Meadowbank, Auckland 1072, 1072 New Zealand
Previous addresses
Address #1: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Nov 2015 to 25 May 2021
Address #2: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Jan 2013 to 13 Nov 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 08 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Zepro Investments Limited Shareholder NZBN: 9429030382909 |
Meadowbank Auckland 1072 1072 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hepburn, Iain |
Watermans Bay Western Australia 6020 New Zealand |
18 Jan 2013 - |
Individual | Clark, Peter |
Watermans Bay Western Australia 6020 Australia |
18 Jan 2013 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Burgess, Raymond Gordon |
Farmcove Auckland 2012 New Zealand |
18 Jan 2013 - |
Dennis Morley Waller - Director
Appointment date: 05 Nov 2015
Address: Meadowbank, Auckland 1072, 1072 New Zealand
Address used since 08 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Peter John Hawkins - Director (Inactive)
Appointment date: 18 Jan 2013
Termination date: 01 Dec 2015
Address: Synnyhills, Auckland, 2010 New Zealand
Address used since 18 Jan 2013
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