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Kepple Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040365640
NZBN
138634
Company Number
Registered
Company Status
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 23 May 2015
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 08 May 2019
40 Longhurst Terrace
Cashmere
Christchurch 8022
New Zealand
Physical & registered & service address used since 17 Aug 2021

Kepple Enterprises Limited was started on 28 Oct 1977 and issued an NZBN of 9429040365640. This registered LTD company has been run by 2 directors: Warren Lindsay Kepple - an active director whose contract began on 14 Apr 1992,
Cynthia Joan Kepple - an active director whose contract began on 14 Apr 1992.
As stated in the BizDb information (updated on 30 Mar 2024), the company uses 4 addresses: 40 Longhurst Terrace, Cashmere, Christchurch, 8022 (postal address),
40 Longhurst Terrace, Cashmere, Christchurch, 8022 (physical address),
40 Longhurst Terrace, Cashmere, Christchurch, 8022 (registered address),
40 Longhurst Terrace, Cashmere, Christchurch, 8022 (service address) among others.
Up until 17 Aug 2021, Kepple Enterprises Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address.
BizDb found other names used by the company: from 28 Oct 1977 to 22 Apr 1996 they were called Peg Engineering Limited.
A total of 6000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4500 shares are held by 1 entity, namely:
Kepple, Warren Lindsay (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1500 shares) and includes
Kepple, Cynthia Joan - located at Cashmere, Christchurch.

Addresses

Other active addresses

Address #4: 40 Longhurst Terrace, Cashmere, Christchurch, 8022 New Zealand

Postal address used from 22 Apr 2022

Previous addresses

Address #1: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 16 May 2019 to 17 Aug 2021

Address #2: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Apr 2016 to 16 May 2019

Address #3: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 02 Jun 2015 to 18 Apr 2016

Address #4: Staples Rodway, 314 Riccarton Road, Christchurch, 8041 New Zealand

Physical & registered address used from 13 May 2013 to 02 Jun 2015

Address #5: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Physical address used from 23 Apr 2005 to 13 May 2013

Address #6: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand

Registered address used from 30 Apr 2003 to 13 May 2013

Address #7: Peat Marwick, Floor 15 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 01 Jul 1997 to 30 Apr 2003

Address #8: Sparks Erskine, 2nd Floor, 116 Riccarton Road, Christchurch

Physical address used from 01 Jul 1997 to 23 Apr 2005

Address #9: Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 10 May 1996 to 01 Jul 1997

Contact info
64 3 3379642
22 Apr 2022 Phone
cjkepple@outlook.com
22 Apr 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Kepple, Warren Lindsay Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Kepple, Cynthia Joan Cashmere
Christchurch
8022
New Zealand
Directors

Warren Lindsay Kepple - Director

Appointment date: 14 Apr 1992

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Jul 2015


Cynthia Joan Kepple - Director

Appointment date: 14 Apr 1992

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Apr 2016

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