General information

Hepstone Limited

Type: NZ Limited Company (Ltd)

9429033555966

New Zealand Business Number

1917394

Company Number

Registered

Company Status

Hepstone Limited (New Zealand Business Number 9429033555966) was launched on 07 Mar 2007. 2 addresses are in use by the company: 4 Awatea Road, Parnell, Auckland, 1052 (type: physical, registered). 86 Gladstone Road, Parnell, Auckland had been their physical address, up until 29 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Liston Trustee Services Limited (an entity) located at 43 Wyndham Street, Auckland postcode 1010,
Callaghan, Sharon Anne (an individual) located at Parnell, Auckland postcode 1052,
Callaghan, Hugh James Mark (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck database was updated on 21 Mar 2024.

Current address	Type	Used since
4 Awatea Road, Parnell, Auckland, 1052	Physical & registered & service	29 Aug 2012

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Hugh James Mark Callaghan Parnell, Auckland, 1052 Address used since 29 Aug 2012	Director	07 Mar 2007 - current
Sharon Anne Callaghan Parnell, Auckland, 1052 Address used since 29 Aug 2012	Director	07 Mar 2007 - current

Addresses

Previous address	Type	Period
86 Gladstone Road, Parnell, Auckland	Physical & registered	07 Mar 2007 - 29 Aug 2012

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

04 May 2020

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Entity (NZ Limited Company)	43 Wyndham Street Auckland 1010	21 Mar 2016 - current
Callaghan, Sharon Anne Individual	Parnell Auckland 1052	07 Mar 2007 - current
Callaghan, Hugh James Mark Individual	Parnell Auckland 1052	07 Mar 2007 - current

Location

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