General information

Hepburn Squared Limited

Type: NZ Limited Company (Ltd)
9429030778429
New Zealand Business Number
3733586
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013935 - Fruit Growing Nec A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Hepburn Squared Limited (New Zealand Business Number 9429030778429) was started on 02 Mar 2012. 8 addresess are in use by the company: 44 Glendining Avenue, North East Valley, Dunedin, 9010 (type: registered, service). 171 Larnach Road, Waverley, Dunedin had been their physical address, up until 14 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Hepburn, Jonathan Michael (a director) located at North East Valley, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hepburn-Doole, Caroline (an individual) - located at North East Valley, Dunedin. "Fruit growing nec" (ANZSIC A013935) is the classification the ABS issued to Hepburn Squared Limited. The Businesscheck information was updated on 30 Jan 2024.

Current address Type Used since
60 Glendining Avenue, North East Valley, Dunedin, 9010 Registered & physical & service 14 Nov 2019
60 Glendining Avenue, North East Valley, Dunedin, 9010 Invoice & delivery & postal & office 09 Jun 2020
44 Glendining Avenue, North East Valley, Dunedin, 9010 Registered & service 05 Jul 2023
Contact info
64 021 455280
Phone (Phone)
Directors
Name and Address Role Period
Jonathan Michael Hepburn
North East Valley, Dunedin, 9010
Address used since 02 Mar 2012
Waverley, Dunedin, 9013
Address used since 02 Mar 2012
Director 02 Mar 2012 - current
Addresses
Principal place of activity
60 Glendining Avenue , North East Valley , Dunedin , 9010
Previous address Type Period
171 Larnach Road, Waverley, Dunedin, 9013 Physical & registered 02 Mar 2012 - 14 Nov 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hepburn, Jonathan Michael
Director
North East Valley
Dunedin
9010
02 Mar 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hepburn-doole, Caroline
Individual
North East Valley
Dunedin
9010
02 Mar 2012 - current
Location
Companies nearby
Similar companies
Chocolate Works Limited
69 Gladstone Road North
Hashimoto Fudosan Limited
17 Todd Avenue
Bapi Holdings Limited
29 Wallace Street
By Grace Limited
266 Harley Road
Karo Orchard Limited
1 Bayview Terrace
Otaki Orchards Limited
8 Weld Street