General information

Hepburn Estate Limited

Type: NZ Limited Company (Ltd)
9429031108720
New Zealand Business Number
3379481
Company Number
Registered
Company Status
L671150 - L671150 Investment - Residential Property
Industry classification codes with description

Hepburn Estate Limited (New Zealand Business Number 9429031108720) was started on 04 May 2011. 1 address is in use by the company: Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical). Suite 1.7, 1 Cleveland Road, Parnell, Auckland had been their registered address, up until 28 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Angela Wong (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Christopher Wong (a director) - located at Parnell, Auckland. "L671150 Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Hepburn Estate Limited. Our information was last updated on 21 Jul 2022.

Current address Type Used since
Ground Floor, 8 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 28 Jun 2022
Contact info
64 21 539004
Phone (Phone)
chris.wong@pave.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Shane Wong
Parnell, Auckland, 1052
Address used since 03 Nov 2012
Director 04 May 2011 - current
Angela Kim Wong
Parnell, Auckland, 1052
Address used since 03 Nov 2012
Director 04 May 2011 - current
Aimee Louise Mitchell
Mission Bay, Auckland, 1071
Address used since 17 Jun 2022
Director 17 Jun 2022 - current
Addresses
Principal place of activity
Suite 1.7, 1 Cleveland Road , Parnell , Auckland , 1052
Previous address Type Period
Suite 1.7, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical 20 Dec 2013 - 28 Jun 2022
Flat A7, 1 Beresford Square, Auckland Central, Auckland, 1010 Registered & physical 04 May 2011 - 20 Dec 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Angela Kim Wong
Director
Parnell
Auckland
1052
04 May 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Christopher Shane Wong
Director
Parnell
Auckland
1052
04 May 2011 - current
Location
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