Hepstone Limited, a registered company, was started on 07 Mar 2007. 9429033555966 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Hugh James Mark Callaghan - an active director whose contract began on 07 Mar 2007,
Sharon Anne Callaghan - an active director whose contract began on 07 Mar 2007.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: 4 Awatea Road, Parnell, Auckland, 1052 (category: physical, registered).
Hepstone Limited had been using 86 Gladstone Road, Parnell, Auckland as their physical address until 29 Aug 2012.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Callaghan, Sharon Anne (an individual) located at Parnell, Auckland postcode 1052,
Callaghan, Hugh James Mark (an individual) located at Parnell, Auckland postcode 1052.
Previous address
Address: 86 Gladstone Road, Parnell, Auckland New Zealand
Physical & registered address used from 07 Mar 2007 to 29 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 |
43 Wyndham Street Auckland 1010 New Zealand |
21 Mar 2016 - |
| Individual | Callaghan, Sharon Anne |
Parnell Auckland 1052 New Zealand |
07 Mar 2007 - |
| Individual | Callaghan, Hugh James Mark |
Parnell Auckland 1052 New Zealand |
07 Mar 2007 - |
Hugh James Mark Callaghan - Director
Appointment date: 07 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Aug 2012
Sharon Anne Callaghan - Director
Appointment date: 07 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Aug 2012
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