General information

Zepro Investments Limited

Type: NZ Limited Company (Ltd)
9429030382909
New Zealand Business Number
4217378
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Zepro Investments Limited (issued an NZBN of 9429030382909) was registered on 18 Jan 2013. 5 addresess are in use by the company: 2101/148 Meadowbank Road, Meadowbank, Auckland 1072, 1072 (type: delivery, postal). 170 Parnell Road, Parnell, Auckland had been their registered address, up until 25 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Waller, Dennis Morley (a director) located at Meadowbank, Auckland 1072 postcode 1072. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Zepro Investments Limited. Businesscheck's data was last updated on 07 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 Delivery & postal 08 Sep 2021
Apartment 2101 Meadowbank Village, 148 Meadowbank Road, Meadowbank, Auckland, 1072 Office 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
Address used since 08 Sep 2021
St Heliers, Auckland, 1071
Address used since 12 Sep 2017
Kohimarama, Auckland, 1071
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Peter John Hawkins
Synnyhills, Auckland, 2010
Address used since 18 Jan 2013
Director 18 Jan 2013 - 15 Dec 2014
Addresses
Principal place of activity
Apartment 2101 Meadowbank Village, 148 Meadowbank Road , Meadowbank , Auckland , 1072
Previous address Type Period
170 Parnell Road, Parnell, Auckland, 1052 Registered & physical 11 Aug 2016 - 25 May 2021
170 Parnell Road, Parnell, Auckland, 1052 Registered 13 Aug 2015 - 11 Aug 2016
170 Parnell Road, Parnell, Auckland, 1052 Physical 18 Jan 2013 - 11 Aug 2016
170 Parnell Road, Parnell, Auckland, 1052 Registered 18 Jan 2013 - 13 Aug 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Waller, Dennis Morley
Director
Meadowbank
Auckland 1072
1072
02 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Peter John Hawkins
Director
Synnyhills
Auckland
2010
18 Jan 2013 - 02 Feb 2015
Hawkins, Peter John
Individual
Synnyhills
Auckland
2010
18 Jan 2013 - 02 Feb 2015
Location
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