Hepfos Investments Limited, a registered company, was registered on 08 Oct 2007. 9429033126500 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been run by 2 directors: Teresa Muriel Eva Hepburn - an active director whose contract began on 08 Oct 2007,
Ross Andrew Hepburn - an active director whose contract began on 08 Oct 2007.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 7 addresses the company registered, namely: 11 Pepperwood Place, Shirley, Christchurch, 8061 (registered address),
11 Pepperwood Place, Shirley, Christchurch, 8061 (service address),
11 Pepperwood Place, Shirley, Christchurch, 8061 (postal address),
11 Pepperwood Place, Shirley, Christchurch, 8061 (office address) among others.
Hepfos Investments Limited had been using Level 1, 443 Colombo Street, Sydenham, Christchurch as their registered address up until 07 Mar 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: Unit 15, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand
Office & postal & delivery address used from 27 Feb 2023
Address #5: Unit 15, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand
Service & registered address used from 07 Mar 2023
Address #6: 11 Pepperwood Place, Shirley, Christchurch, 8061 New Zealand
Postal & office & delivery address used from 17 Feb 2024
Address #7: 11 Pepperwood Place, Shirley, Christchurch, 8061 New Zealand
Registered & service address used from 26 Feb 2024
Principal place of activity
Level 1, 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Level 1, 443 Colombo Street, Sydenham, Christchurch, 8023 New Zealand
Registered & service address used from 03 Mar 2021 to 07 Mar 2023
Address #2: Level 5, 79 Cashel Street, Christchurch, 8011 New Zealand
Physical & registered address used from 09 Jul 2018 to 03 Mar 2021
Address #3: 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical address used from 05 Dec 2013 to 09 Jul 2018
Address #4: 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered address used from 18 Nov 2013 to 09 Jul 2018
Address #5: 63 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 18 Sep 2013 to 18 Nov 2013
Address #6: 63 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 04 Jul 2013 to 18 Sep 2013
Address #7: 63 Worcester Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 04 Jul 2013 to 05 Dec 2013
Address #8: 1st Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Physical & registered address used from 08 Oct 2007 to 04 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hepburn, Teresa Muriel Eva |
Shirley Christchurch 8061 New Zealand |
08 Oct 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hepburn, Ross Andrew |
Shirley Christchurch 8061 New Zealand |
08 Oct 2007 - |
Teresa Muriel Eva Hepburn - Director
Appointment date: 08 Oct 2007
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 08 Oct 2007
Ross Andrew Hepburn - Director
Appointment date: 08 Oct 2007
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 08 Oct 2007
R C & P J Flannery Limited
Level 9 Hsbc Tower
Nz.com Limited
Hsbc Tower, 62 Worcester Boulevard
New Zealand On The Web Limited
Hsbc Tower, 62 Worcester Boulevard
Software House Christchurch Limited
Hsbc Tower
The Court Theatre Foundation
C/-simpson Grierson
Ah Trustees (hellings) Limited
Level 9
Beach Properties Limited
Lane Neave
Debt Discounting (nz) Limited
Level 6 Hong Kong Bank House
Dwsl Holdings Limited
Hsbc Tower
Hoglett Hamlet Limited
141 Cambridge Terrace
Investment World Limited
Level 8, Hsbc Tower
Ruse Ulah Limited
Hsbc Tower, Level 8