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Hyperspark Limited

Type: NZ Limited Company (Ltd)
9429035110569
NZBN
1570480
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
39 Bright Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical & service address used since 20 Apr 2012
Po Box 7793
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 02 Oct 2021

Hyperspark Limited, a registered company, was incorporated on 03 Nov 2004. 9429035110569 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 2 directors: Amanda Wood - an active director whose contract started on 03 Nov 2004,
Darren Wood - an active director whose contract started on 03 Nov 2004.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 7793, Victoria Street West, Auckland, 1142 (type: postal, physical).
Hyperspark Limited had been using 1/39A Fourth Ave, Kingsland as their physical address up until 20 Apr 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1/39a Fourth Ave, Kingsland New Zealand

Physical & registered address used from 26 Sep 2007 to 20 Apr 2012

Address #2: 25 St Benedicts St, Newton

Registered & physical address used from 10 Jan 2007 to 26 Sep 2007

Address #3: 4a/22 Emily Place, Cbd, Auckland

Physical & registered address used from 22 Sep 2005 to 10 Jan 2007

Address #4: 34/70 Emily Place, Auckland

Physical & registered address used from 03 Nov 2004 to 22 Sep 2005

Contact info
64 21 358017
Phone
amanda@vortex.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wood, Amanda Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wood, Darren Eden Terrace
Auckland
1021
New Zealand
Directors

Amanda Wood - Director

Appointment date: 03 Nov 2004

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 12 Apr 2012


Darren Wood - Director

Appointment date: 03 Nov 2004

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 12 Apr 2012

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