General information
Hepburn Concepts Limited
Type: NZ Limited Company (Ltd)9429042117353
New Zealand Business Number
5865661
Company Number
Registered
Company Status
Hepburn Concepts Limited (NZBN 9429042117353) was incorporated on 05 Jan 2016. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, service). 12-14 Fitzroy Street, Auckland had been their registered address, until 07 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Avoriaz Limited (an entity) located at Grafton, Auckland postcode 1010. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & service & registered | 07 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Moore
Ponsonby, Auckland, 1011
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12-14 Fitzroy Street, Auckland, 1021 | Registered & physical | 05 Jan 2016 - 07 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Avoriaz Limited Shareholder NZBN: 9429030677746 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Jan 2016 - current |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |