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Hephasstus Limited

Type: NZ Limited Company (Ltd)
9429033103938
NZBN
1996514
Company Number
Registered
Company Status
98087806
GST Number
C211060
Industry classification code
Stainless Steel Mfg
Industry classification description
Current address
15 Clifford Place
Amberley
Amberley 7410
New Zealand
Registered & physical & service address used since 17 Apr 2013
15 Clifford Place
Amberley
Amberley 7410
New Zealand
Postal & office address used since 20 Apr 2020

Hephasstus Limited, a registered company, was started on 12 Oct 2007. 9429033103938 is the New Zealand Business Number it was issued. "Stainless steel mfg" (ANZSIC C211060) is how the company is classified. The company has been run by 3 directors: Alexandre Borisovich Polianski - an active director whose contract began on 12 Oct 2007,
Evgeniya Polyanskaya - an active director whose contract began on 07 Apr 2022,
Dmitriy Borisovich Nikolaev - an inactive director whose contract began on 12 Oct 2007 and was terminated on 28 May 2009.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 15 Clifford Place, Amberley, Amberley, 7410 (type: postal, office).
Hephasstus Limited had been using 56 Quinns Road, Shirley, Christchurch as their registered address up to 17 Apr 2013.
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Polyanskaya, Evgeniya (a director) located at Amberley, Amberley postcode 7410,
Polianski, Alexandre Borisovich (an individual) located at Amberley, Amberley postcode 7410.

Addresses

Principal place of activity

18/15 Fremantle St, Burleigh Heads, Gold Coast Qld, 4220 Australia


Previous addresses

Address #1: 56 Quinns Road, Shirley, Christchurch, 8013 New Zealand

Registered & physical address used from 12 Apr 2012 to 17 Apr 2013

Address #2: 21 Rasen Place Linwood, Christchurch New Zealand

Physical & registered address used from 06 Jun 2008 to 12 Apr 2012

Address #3: 21 Rasen Pl Linwood, Christchurch

Registered & physical address used from 12 Oct 2007 to 06 Jun 2008

Contact info
64 22 6023624
24 Jul 2018 Phone
hephasstus@live.com
24 Jul 2018 Email
www.ferromit.com
24 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Polyanskaya, Evgeniya Amberley
Amberley
7410
New Zealand
Individual Polianski, Alexandre Borisovich Amberley
Amberley
7410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Polyanskaya, Evgeniya Amberley
Amberley
7410
New Zealand
Individual Nikolaev, Dmitriy Borisovich Christchurch
Director Polyanskaya, Evgeniya Amberley
Amberley
7410
New Zealand
Directors

Alexandre Borisovich Polianski - Director

Appointment date: 12 Oct 2007

Address: Amberley, Amberley, 7410 New Zealand

Address used since 09 Apr 2013


Evgeniya Polyanskaya - Director

Appointment date: 07 Apr 2022

Address: Amberley, Amberley, 7410 New Zealand

Address used since 07 Apr 2022


Dmitriy Borisovich Nikolaev - Director (Inactive)

Appointment date: 12 Oct 2007

Termination date: 28 May 2009

Address: Christchurch, New Zealand

Address used since 12 Oct 2007

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