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Hepple Investments Limited

Type: NZ Limited Company (Ltd)
9429030633469
NZBN
3881077
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
325 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 09 Mar 2015
325 Riddell Road
Glendowie
Auckland 1071
New Zealand
Postal & delivery & office address used since 05 Jun 2019

Hepple Investments Limited, a registered company, was registered on 08 Jun 2012. 9429030633469 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been supervised by 2 directors: Simon Matthew Hepple - an active director whose contract began on 08 Jun 2012,
Kirsten Sara Hepple - an inactive director whose contract began on 08 Jun 2012 and was terminated on 04 Jun 2015.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 325 Riddell Road, Glendowie, Auckland, 1071 (type: postal, delivery).
Hepple Investments Limited had been using 42 Barbarich Drive, Stonefields, Auckland as their physical address until 09 Mar 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

325 Riddell Road, Glendowie, Auckland, 1071 New Zealand


Previous address

Address #1: 42 Barbarich Drive, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 08 Jun 2012 to 09 Mar 2015

Contact info
64 27 6090812
05 Jun 2019 Phone
simon.hepple@gmail.com
23 Mar 2021 nzbn-reserved-invoice-email-address-purpose
simon.hepple@gmail.com
05 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hepple, Kirsten Sara Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hepple, Simon Matthew Glendowie
Auckland
1071
New Zealand
Directors

Simon Matthew Hepple - Director

Appointment date: 08 Jun 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Feb 2015


Kirsten Sara Hepple - Director (Inactive)

Appointment date: 08 Jun 2012

Termination date: 04 Jun 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Feb 2015

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