Hephasstus Limited, a registered company, was started on 12 Oct 2007. 9429033103938 is the New Zealand Business Number it was issued. "Stainless steel mfg" (ANZSIC C211060) is how the company is classified. The company has been run by 3 directors: Alexandre Borisovich Polianski - an active director whose contract began on 12 Oct 2007,
Evgeniya Polyanskaya - an active director whose contract began on 07 Apr 2022,
Dmitriy Borisovich Nikolaev - an inactive director whose contract began on 12 Oct 2007 and was terminated on 28 May 2009.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 15 Clifford Place, Amberley, Amberley, 7410 (type: postal, office).
Hephasstus Limited had been using 56 Quinns Road, Shirley, Christchurch as their registered address up to 17 Apr 2013.
All shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Polyanskaya, Evgeniya (a director) located at Amberley, Amberley postcode 7410,
Polianski, Alexandre Borisovich (an individual) located at Amberley, Amberley postcode 7410.
Principal place of activity
18/15 Fremantle St, Burleigh Heads, Gold Coast Qld, 4220 Australia
Previous addresses
Address #1: 56 Quinns Road, Shirley, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Apr 2012 to 17 Apr 2013
Address #2: 21 Rasen Place Linwood, Christchurch New Zealand
Physical & registered address used from 06 Jun 2008 to 12 Apr 2012
Address #3: 21 Rasen Pl Linwood, Christchurch
Registered & physical address used from 12 Oct 2007 to 06 Jun 2008
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Polyanskaya, Evgeniya |
Amberley Amberley 7410 New Zealand |
04 Apr 2023 - |
Individual | Polianski, Alexandre Borisovich |
Amberley Amberley 7410 New Zealand |
12 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Polyanskaya, Evgeniya |
Amberley Amberley 7410 New Zealand |
04 Apr 2023 - 04 Apr 2023 |
Individual | Nikolaev, Dmitriy Borisovich |
Christchurch |
12 Oct 2007 - 12 Oct 2007 |
Director | Polyanskaya, Evgeniya |
Amberley Amberley 7410 New Zealand |
04 Apr 2023 - 04 Apr 2023 |
Alexandre Borisovich Polianski - Director
Appointment date: 12 Oct 2007
Address: Amberley, Amberley, 7410 New Zealand
Address used since 09 Apr 2013
Evgeniya Polyanskaya - Director
Appointment date: 07 Apr 2022
Address: Amberley, Amberley, 7410 New Zealand
Address used since 07 Apr 2022
Dmitriy Borisovich Nikolaev - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 28 May 2009
Address: Christchurch, New Zealand
Address used since 12 Oct 2007
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