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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wood, Amanda |
Eden Terrace Auckland 1021 New Zealand |
03 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wood, Darren |
Eden Terrace Auckland 1021 New Zealand |
03 Nov 2004 - |
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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