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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hepple, Kirsten Sara |
Glendowie Auckland 1071 New Zealand |
08 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hepple, Simon Matthew |
Glendowie Auckland 1071 New Zealand |
08 Jun 2012 - |
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
Sam Mission
3/331 Riddell Road
Carlos Strand Limited
313a Riddell Road
Brabazon Petroleum Limited
333a Riddell Road
Kaiwhata Forests Limited
333a Riddell Road
Brabazon Equities Limited
333a Riddell Road
Brush Craft Limited
7 Chelmsford Avenue
Barker Holdings Limited
443 Riddell Road
Lion Capital Management Limited
3 Abingdon Place
Skeeg Investments Limited
4 -25 Roberta Avenue
Sv Development Limited
661 Riddell Road
Te Kani Holdings Limited
443 Riddell Road
Zim Investments Limited
18 Robley Crescent