General information
Shepkins Limited
Type: NZ Limited Company (Ltd)9429041419786
New Zealand Business Number
5466501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Shepkins Limited (issued an NZ business number of 9429041419786) was started on 19 Sep 2014. 5 addresess are in use by the company: 75 Vale Road, St Heliers, Auckland, 1071 (type: postal, office). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 16 Jun 2016. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), 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. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75 Vale Road, St Heliers, Auckland, 1071 | Registered & physical & service | 16 Jun 2016 |
| 75 Vale Road, St Heliers, Auckland, 1071 | Postal & office & delivery | 11 May 2019 |
Contact info
64 09 5756728
Phone (Phone)
thehawk@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Louise Shepherd
St Heliers, Auckland, 1071
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Stewart Paul Hawkins
St Heliers, Auckland, 1071
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 08 Sep 2015 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - 07 Sep 2015 |
Addresses
Principal place of activity
| 75 Vale Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 19 Sep 2014 - 16 Jun 2016 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Caroline Louise Director |
St Heliers Auckland 1071 |
09 Sep 2015 - current |
|
Hawkins, Stewart Paul Director |
St Heliers Auckland 1071 |
09 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Kristine Ann Individual |
Epsom Auckland 1023 |
19 Sep 2014 - 09 Sep 2015 |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
19 Sep 2014 - 09 Sep 2015 |
|
Kristine Ann King Director |
Epsom Auckland 1023 |
19 Sep 2014 - 09 Sep 2015 |
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
19 Sep 2014 - 09 Sep 2015 |
Location
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|
Kempthorne Hamilton Limited 71 Vale Road |
|
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