General information

Hepara Properties Limited

Type: NZ Limited Company (Ltd)
9429031978149
New Zealand Business Number
2311114
Company Number
Registered
Company Status

Hepara Properties Limited (New Zealand Business Number 9429031978149) was registered on 27 Aug 2009. 3 addresses are in use by the company: 91 Otaki Street, Miramar, Wellington, 6022 (type: registered, physical). 177 Rongotai Road, Rongotai, Wellington had been their registered address, up to 11 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Hubbard, Jane Haidee (an individual) located at Miramar, Wellington. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Meyer, Nathan Rothwell (an individual) - located at Miramar, Wellington. Our information was updated on 23 Mar 2024.

Current address Type Used since
Unit 16 109 Coromandel Street, Newtown, Wellington Other (Address For Share Register) 27 Aug 2009
91 Otaki Street, Miramar, Wellington, 6022 Registered & physical & service 11 Jul 2022
Contact info
64 021 483443
Phone (Phone)
nathan@nzgelato.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nathan Rothwell Meyer
Miramar, Wellington, 6022
Address used since 03 Aug 2015
Director 27 Aug 2009 - current
Addresses
Principal place of activity
177 Rongotai Road , Rongotai , Wellington , 6022
Previous address Type Period
177 Rongotai Road, Rongotai, Wellington, 6022 Registered & physical 23 Aug 2019 - 11 Jul 2022
Unit 16 109 Coromandel Street, Newtown, Wellington Physical & registered 27 Aug 2009 - 23 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hubbard, Jane Haidee
Individual
Miramar
Wellington
27 Aug 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Meyer, Nathan Rothwell
Individual
Miramar
Wellington
27 Aug 2009 - current
Location
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