Tepa Investments Limited (issued a New Zealand Business Number of 9429030314450) was incorporated on 20 Mar 2013. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 04 Dec 2019. Tepa Investments Limited used other names, namely: Gws Fruit Supply Limited from 11 Mar 2013 to 18 May 2017. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Wong, Patricia Ann (an individual) located at Stirling, Stirling postcode 9231. In the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Aquarius Trustees Number 287800 Limited (an entity) - located at Dunedin Central, Dunedin,
Wong, Patricia Ann (an individual) - located at Stirling, Stirling,
Wong, Ted (a director) - located at Stirling, Stirling. Next there is the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Wong, Ted, located at Stirling, Stirling (a director),
Wong, Patricia Ann, located at Stirling, Stirling (an individual),
Aquarius Trustees Number 287800 Limited, located at Dunedin Central, Dunedin (an entity). "Fruit retailing - fresh" (business classification G412210) is the classification the ABS issued to Tepa Investments Limited. Businesscheck's information was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 04 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Patricia Ann Wong
Stirling, Stirling, 9231
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - current |
Ted Wong
Stirling, Stirling, 9231
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - current |
Samantha Lee Wong
Stirling, Stirling, 9231
Address used since 20 Mar 2013 |
Director | 20 Mar 2013 - 31 Oct 2014 |
Previous address | Type | Period |
---|---|---|
44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 17 Nov 2014 - 04 Dec 2019 |
44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 20 Mar 2013 - 17 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Patricia Ann Individual |
Stirling Stirling 9231 |
20 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 May 2014 - current |
Wong, Patricia Ann Individual |
Stirling Stirling 9231 |
20 Mar 2013 - current |
Wong, Ted Director |
Stirling Stirling 9231 |
20 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Ted Director |
Stirling Stirling 9231 |
20 Mar 2013 - current |
Wong, Patricia Ann Individual |
Stirling Stirling 9231 |
20 Mar 2013 - current |
Aquarius Trustees Number 287800 Limited Shareholder NZBN: 9429030163911 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Ted Director |
Stirling Stirling 9231 |
20 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Wong, Samantha Lee Individual |
Stirling Stirling 9231 |
20 Mar 2013 - 19 May 2017 |
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
20 Mar 2013 - 26 May 2014 | |
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
20 Mar 2013 - 26 May 2014 | |
Samantha Lee Wong Director |
Stirling Stirling 9231 |
20 Mar 2013 - 19 May 2017 |
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