Shortcuts

Shepkins Limited

Type: NZ Limited Company (Ltd)
9429041419786
NZBN
5466501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
75 Vale Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Jun 2016
75 Vale Road
St Heliers
Auckland 1071
New Zealand
Postal & office & delivery address used since 11 May 2019

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.

Addresses

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

Contact info
64 09 5756728
11 May 2019 Phone
thehawk@xtra.co.nz
11 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Shepherd, Caroline Louise St Heliers
Auckland
1071
New Zealand
Director Hawkins, Stewart Paul St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Kristine Ann Epsom
Auckland
1023
New Zealand
Director Lynette Maree Duncan Epsom
Auckland
1023
New Zealand
Director Kristine Ann King Epsom
Auckland
1023
New Zealand
Individual Duncan, Lynette Maree Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies