K Heperi Consultants Limited, a registered company, was launched on 11 Mar 2005. 9429034935484 is the NZ business identifier it was issued. "Building consultancy service" (business classification M692310) is how the company has been categorised. This company has been managed by 2 directors: Kirk James Heperi - an active director whose contract began on 11 Mar 2005,
Alana Roseanne Tierney - an inactive director whose contract began on 11 Mar 2005 and was terminated on 11 Jan 2008.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 107 Great South Road, Epsom, Auckland, 1051 (types include: physical, service).
K Heperi Consultants Limited had been using 127 2Nd Ave, Tauranga as their registered address up until 01 Nov 2021.
Old names used by the company, as we established at BizDb, included: from 11 Mar 2005 to 15 Apr 2011 they were named Heperi & Tierney Limited.
One entity owns all company shares (exactly 100 shares) - Heperi, Kirk James - located at 1051, Mangere Bridge, Auckland.
Previous addresses
Address #1: 127 2nd Ave, Tauranga, 3141 New Zealand
Registered address used from 18 Apr 2019 to 01 Nov 2021
Address #2: 127 2nd Ave, Tauranga, 3141 New Zealand
Physical address used from 18 Apr 2019 to 02 Nov 2021
Address #3: 107 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 09 Apr 2015 to 18 Apr 2019
Address #4: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Jan 2014 to 09 Apr 2015
Address #5: C/o Grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Physical & registered address used from 31 Jul 2009 to 30 Jan 2014
Address #6: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke
Registered & physical address used from 11 Mar 2005 to 31 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heperi, Kirk James |
Mangere Bridge Auckland 2022 New Zealand |
11 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tierney, Alana Roseanne |
R D 2 Katikati |
11 Mar 2005 - 15 Sep 2006 |
Kirk James Heperi - Director
Appointment date: 11 Mar 2005
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 06 May 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jan 2019
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 27 Oct 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 17 Sep 2009
Alana Roseanne Tierney - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 11 Jan 2008
Address: R D 2, Katikati,
Address used since 15 Sep 2006
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