Hepburn Estate Limited, a registered company, was launched on 04 May 2011. 9429031108720 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 3 directors: Christopher Shane Wong - an active director whose contract started on 04 May 2011,
Angela Kim Wong - an active director whose contract started on 04 May 2011,
Aimee Louise Mitchell - an active director whose contract started on 17 Jun 2022.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 (category: postal, office).
Hepburn Estate Limited had been using Suite 1.7, 1 Cleveland Road, Parnell, Auckland as their registered address up to 28 Jun 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 20 Dec 2013 to 28 Jun 2022
Address #2: Flat A7, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2011 to 20 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wong, Angela Kim |
Parnell Auckland 1052 New Zealand |
04 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wong, Christopher Shane |
Parnell Auckland 1052 New Zealand |
04 May 2011 - |
Christopher Shane Wong - Director
Appointment date: 04 May 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Nov 2012
Angela Kim Wong - Director
Appointment date: 04 May 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Nov 2012
Aimee Louise Mitchell - Director
Appointment date: 17 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Jun 2022
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