General information

Tepa Investments Limited

Type: NZ Limited Company (Ltd)
9429030314450
New Zealand Business Number
4349441
Company Number
Registered
Company Status
G412210 - Fruit Retailing - Fresh
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Patricia Ann
Individual
Stirling
Stirling
9231
20 Mar 2013 - current
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 499
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wong, Ted
Director
Stirling
Stirling
9231
20 Mar 2013 - current

Historic shareholders

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
Location
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