General information

Zepro Developments Limited

Type: NZ Limited Company (Ltd)
9429030382794
New Zealand Business Number
4217539
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C244970 - Water Treatment Equipment Mfg - Household
Industry classification codes with description

Zepro Developments Limited (New Zealand Business Number 9429030382794) was registered on 18 Jan 2013. 5 addresess are in use by the company: 2101/148 Meadowbank Road, Meadowbank, Auckland 1072, 1072 (type: postal, office). 170 Parnell Road, Parnell, Auckland had been their registered address, until 25 May 2021. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 99 shares (49.5 per cent of shares), namely:
Zepro Investments Limited (an entity) located at Meadowbank, Auckland 1072 postcode 1072. When considering the second group, a total of 2 shareholders hold 49.5 per cent of all shares (99 shares); it includes
Hepburn, Iain (an individual) - located at Watermans Bay, Western Australia,
Clark, Peter (an individual) - located at Watermans Bay, Western Australia. Moving on to the third group of shareholders, share allotment (2 shares, 1%) belongs to 1 entity, namely:
Burgess, Raymond Gordon, located at Farmcove, Auckland (an individual). "Water treatment equipment mfg - household" (business classification C244970) is the classification the ABS issued Zepro Developments Limited. Our database was last updated on 13 Mar 2024.

Current address Type Used since
2101/148 Meadowbank Road, Meadowbank, Auckland 1072, 1072 Registered & physical & service 25 May 2021
2101/148 Meadowbank Road, Meadowbank, Auckland 1072, 1072 Postal & office & delivery 08 Sep 2021
Contact info
64 21 584958
Phone (Phone)
dennis111@ymail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dennis111@ymail.com
Email
No website
Website
Directors
Name and Address Role Period
Dennis Morley Waller
Meadowbank, Auckland 1072, 1072
Address used since 08 Sep 2021
St Heliers, Auckland, 1071
Address used since 01 Dec 2015
Director 05 Nov 2015 - current
Peter John Hawkins
Synnyhills, Auckland, 2010
Address used since 18 Jan 2013
Director 18 Jan 2013 - 01 Dec 2015
Addresses
Principal place of activity
2101/148 Meadowbank Road , Meadowbank , Auckland 1072 , 1072
Previous address Type Period
170 Parnell Road, Parnell, Auckland, 1052 Registered & physical 13 Nov 2015 - 25 May 2021
170 Parnell Road, Parnell, Auckland, 1052 Registered & physical 18 Jan 2013 - 13 Nov 2015
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
March
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Zepro Investments Limited
Shareholder NZBN: 9429030382909
Entity (NZ Limited Company)
Meadowbank
Auckland 1072
1072
18 Jan 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hepburn, Iain
Individual
Watermans Bay
Western Australia
6020
18 Jan 2013 - current
Clark, Peter
Individual
Watermans Bay
Western Australia
6020
18 Jan 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Burgess, Raymond Gordon
Individual
Farmcove
Auckland
2012
18 Jan 2013 - current
Location
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