General information

Tepidus Properties Limited

Type: NZ Limited Company (Ltd)
9429041335017
New Zealand Business Number
5397776
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tepidus Properties Limited (issued a New Zealand Business Number of 9429041335017) was launched on 23 Jul 2014. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up until 14 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Garratt, John (a director) located at Ngaio, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tennent, Graham (a director) - located at Boulcott, Lower Hutt. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Tepidus Properties Limited. The Businesscheck database was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
Graham Tennent
Boulcott, Lower Hutt, 5010
Address used since 23 Jul 2014
Director 23 Jul 2014 - current
John Garratt
Ngaio, Wellington, 6035
Address used since 11 Jun 2019
Johnsonville, Wellington, 6037
Address used since 23 Jul 2014
Director 23 Jul 2014 - current
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Physical & registered 31 May 2019 - 13 Apr 2021
Level 9, 86 Victoria Street, Wellington, 6142 Physical 13 Mar 2018 - 31 May 2019
Level 9, 86 Victoria Street, Wellington, 6142 Registered 08 Feb 2018 - 31 May 2019
14 Level Street, 86 Victoria Street, Wellington, 6142 Registered 13 Jul 2017 - 08 Feb 2018
50 Bannister Avenue, Johnsonville, Wellington, 6037 Registered 23 Jul 2014 - 13 Jul 2017
50 Bannister Avenue, Johnsonville, Wellington, 6037 Physical 23 Jul 2014 - 13 Mar 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Garratt, John
Director
Ngaio
Wellington
6035
23 Jul 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tennent, Graham
Director
Boulcott
Lower Hutt
5010
23 Jul 2014 - current
Location
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