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Hepfos Investments Limited

Type: NZ Limited Company (Ltd)
9429033126500
NZBN
1987038
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, 443 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Office & delivery address used since 23 Feb 2021
P O Box 7043
Sydenham
Christchurch 80240
New Zealand
Postal address used since 23 Feb 2021
Level 1, 443 Colombo Street
Sydenham
Christchurch 8023
New Zealand
Physical address used since 03 Mar 2021

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).

Addresses

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

Contact info
64 27443 7287
09 Mar 2019 Phone
hepfos@xtra.co.nz
09 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hepburn, Teresa Muriel Eva Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hepburn, Ross Andrew Shirley
Christchurch
8061
New Zealand
Directors

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

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