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Zepro Developments Limited

Type: NZ Limited Company (Ltd)
9429030382794
NZBN
4217539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C244970
Industry classification code
Water Treatment Equipment Mfg - Household
Industry classification description
Current address
2101/148 Meadowbank Road
Meadowbank
Auckland 1072 1072
New Zealand
Registered & physical & service address used since 25 May 2021
2101/148 Meadowbank Road
Meadowbank
Auckland 1072 1072
New Zealand
Postal & office & delivery address used since 08 Sep 2021

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.

Addresses

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

Contact info
64 21 584958
24 Sep 2018 Phone
dennis111@ymail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
dennis111@ymail.com
24 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Zepro Investments Limited
Shareholder NZBN: 9429030382909
Meadowbank
Auckland 1072
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hepburn, Iain Watermans Bay
Western Australia
6020
New Zealand
Individual Clark, Peter Watermans Bay
Western Australia
6020
Australia
Shares Allocation #3 Number of Shares: 2
Individual Burgess, Raymond Gordon Farmcove
Auckland
2012
New Zealand
Directors

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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