General information

Tepa Holdings Limited

Type: NZ Limited Company (Ltd)
9429032871371
New Zealand Business Number
2102816
Company Number
Registered
Company Status

Tepa Holdings Limited (issued an NZ business identifier of 9429032871371) was launched on 06 Mar 2008. 1 address is in use by the company: Findex, 44 York Place, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin had been their physical address, up to 08 Jul 2019. Tepa Holdings Limited used more names, namely: Balclutha Mitsubishi Limited from 06 Mar 2008 to 11 Mar 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Aquarius Trustees Number 287800 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Aquarius Trustees Number 287800 Limited (an entity) - located at Dunedin Central, Dunedin. The Businesscheck information was updated on 22 Nov 2020.

Current address Type Used since
Findex, 44 York Place, Dunedin, 9016 Physical & registered 08 Jul 2019
Directors
Name and Address Role Period
Ted Wong
Stirling, 9231
Address used since 17 Jun 2016
Director 06 Mar 2008 - current
Patricia Ann Wong
Stirling, 9231
Address used since 17 Jun 2016
Director 06 Mar 2008 - current
Addresses
Previous address Type Period
Crowe Horwath, 44 York Place, Dunedin, 9016 Physical & registered 04 Jul 2014 - 08 Jul 2019
Whk, 44 York Place, Dunedin, 9016 Registered & physical 06 Jul 2012 - 04 Jul 2014
Whk Taylors, 44 York Place, Dunedin Registered & physical 06 Mar 2008 - 06 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2020
Annual return last filed
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
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: 49
Shareholder Name Address Period
Aquarius Trustees Number 287800 Limited
Shareholder NZBN: 9429030163911
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
26 May 2014 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
06 Mar 2008 - 26 May 2014
Ted Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Ted Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Ted Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Ted Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Ted Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Patricia Ann Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Patricia Ann Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Patricia Ann Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Patricia Ann Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Patricia Ann Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Patricia Ann Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Patricia Ann Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
06 Mar 2008 - 26 May 2014
Ted Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity
06 Mar 2008 - 26 May 2014
Ted Wong
Individual
Stirling
06 Mar 2008 - 26 May 2014
Location
Companies nearby