Hepburn Investments Limited

Hepburn Investments Limited, a registered company, was registered on 21 Sep 2001. 9429036812356 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been run by 3 directors: Roger Cruickshank - an active director whose contract started on 03 Dec 2018,
Brian James Freestone - an inactive director whose contract started on 09 Jul 2004 and was terminated on 06 Jun 2019,
Winifred Ruth Harknett - an inactive director whose contract started on 21 Sep 2001 and was terminated on 01 Jul 2004.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 27 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Hepburn Investments Limited had been using 1 Glenalmond Road, Mount Eden, Auckland as their physical address up to 14 Jun 2019.
One entity owns all company shares (exactly 1 share) - Harknett, Winifred Ruth - located at 4510, Rd 4, Taupo.

Principal place of activity

27 Weraroa Road, Waverley, Waverley, 4510 New Zealand

Previous addresses

Address #1: 1 Glenalmond Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 25 May 2007 to 14 Jun 2019

Address #2: Level 16, 209 Queen Street, Auckland

Physical & registered address used from 03 Jun 2004 to 25 May 2007

Address #3: Level 14, 151, Queen Street, Auckland

Registered & physical address used from 21 Sep 2001 to 03 Jun 2004

Previous Shareholders

Roger Cruickshank - Director

Appointment date: 03 Dec 2018

Brian James Freestone - Director (Inactive)

Appointment date: 09 Jul 2004

Termination date: 06 Jun 2019

ASIC Name: Arktalent Pty. Limited

Winifred Ruth Harknett - Director (Inactive)

Appointment date: 21 Sep 2001

Termination date: 01 Jul 2004