Shepkins Limited, a registered company, was launched on 19 Sep 2014. 9429041419786 is the NZBN it was issued. The company has been managed by 4 directors: Caroline Louise Shepherd - an active director whose contract began on 07 Sep 2015,
Stewart Paul Hawkins - an active director whose contract began on 07 Sep 2015,
Lynette Maree Duncan - an inactive director whose contract began on 19 Sep 2014 and was terminated on 08 Sep 2015,
Kristine Ann King - an inactive director whose contract began on 19 Sep 2014 and was terminated on 07 Sep 2015.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 75 Vale Road, St Heliers, Auckland, 1071 (types include: postal, office).
Shepkins Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 16 Jun 2016.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Shepherd, Caroline Louise (a director) located at St Heliers, Auckland postcode 1071,
Hawkins, Stewart Paul (a director) located at St Heliers, Auckland postcode 1071.
Principal place of activity
75 Vale Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Sep 2014 to 16 Jun 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Shepherd, Caroline Louise |
St Heliers Auckland 1071 New Zealand |
09 Sep 2015 - |
Director | Hawkins, Stewart Paul |
St Heliers Auckland 1071 New Zealand |
09 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Kristine Ann |
Epsom Auckland 1023 New Zealand |
19 Sep 2014 - 09 Sep 2015 |
Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
19 Sep 2014 - 09 Sep 2015 |
Director | Kristine Ann King |
Epsom Auckland 1023 New Zealand |
19 Sep 2014 - 09 Sep 2015 |
Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
19 Sep 2014 - 09 Sep 2015 |
Caroline Louise Shepherd - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Sep 2015
Stewart Paul Hawkins - Director
Appointment date: 07 Sep 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Sep 2015
Lynette Maree Duncan - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 08 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 2014
Kristine Ann King - Director (Inactive)
Appointment date: 19 Sep 2014
Termination date: 07 Sep 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 2014
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