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General information

Kepa Investments Limited

Type: NZ Limited Company (Ltd)
9429035443650
New Zealand Business Number
1504089
Company Number
Registered
Company Status

Kepa Investments Limited (NZBN 9429035443650) was incorporated on 14 Apr 2004. 4 addresses are currently in use by the company: 28A Hapua Street, Remuera, Auckland, 1050 (type: registered, service). Level 6, 16 Viaduct Harbour Ave, Auckland had been their physical address, up until 04 Dec 2013. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Jones, Tracey Kim (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Jones, Andrew Kenneth (an individual) - located at Remuera, Auckland. Our information was updated on 07 May 2025.

Current address Type Used since
8 Ngaio Street, Orakei, Auckland, 1071 Registered & physical & service 04 Dec 2013
28a Hapua Street, Remuera, Auckland, 1050 Registered & service 13 Dec 2024
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Kenneth Jones
Remuera, Auckland, 1050
Address used since 05 Dec 2024
Orakei, Auckland, 1071
Address used since 20 Feb 2005
Director 14 Apr 2004 - current
Tracey Kim Jones
Remuera, Auckland, 1050
Address used since 05 Dec 2024
Orakei, Auckland, 1071
Address used since 07 Sep 2006
Director 07 Sep 2006 - current
Tracey Kim Pegram
Orakei, Auckland,
Address used since 20 Feb 2005
Director 14 Apr 2004 - 07 Sep 2006
Addresses
Previous address Type Period
Level 6, 16 Viaduct Harbour Ave, Auckland Physical & registered 14 Apr 2004 - 04 Dec 2013
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jones, Tracey Kim
Individual 		Remuera
Auckland
1050 		07 Sep 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jones, Andrew Kenneth
Individual 		Remuera
Auckland
1050 		14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Pegram, Tracey Kim
Individual 		Orakei
Auckland
 14 Apr 2004 - 27 Jun 2010
Location
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