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Hepburn Estate Limited

Type: NZ Limited Company (Ltd)
9429031108720
NZBN
3379481
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Ground Floor, 8 Cleveland Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 28 Jun 2022
Ground Floor, 8 Cleveland Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 02 Dec 2022

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%).

Addresses

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

Contact info
64 21 539004
Phone
chris.wong@pave.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wong, Angela Kim Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wong, Christopher Shane Parnell
Auckland
1052
New Zealand
Directors

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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