Hyperhost Solutions Limited, a registered company, was started on 07 Aug 2014. 9429041358504 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. The company has been managed by 1 director, named Graham Heaton Barker - an active director whose contract started on 07 Aug 2014.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 11 Abingdon Place, Glendowie, Auckland, 1071 (registered address),
11 Abingdon Place, Glendowie, Auckland, 1071 (physical address),
11 Abingdon Place, Glendowie, Auckland, 1071 (service address),
11 Abingdon Place, Glendowie, Auckland, 1071 (office address) among others.
Hyperhost Solutions Limited had been using 47 Polygon Road, St Heliers, Auckland as their registered address until 20 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
11 Abingdon Place, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 47 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 10 Jan 2020 to 20 Jul 2021
Address #2: 13 Baddeley Avenue, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 01 Aug 2018 to 10 Jan 2020
Address #3: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Dec 2014 to 01 Aug 2018
Address #4: 13 Baddeley Avenue, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 07 Aug 2014 to 02 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Barker, Graham Heaton |
Glendowie Auckland 1071 New Zealand |
07 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barker, Lisa Jane |
Glendowie Auckland 1071 New Zealand |
07 Aug 2014 - |
Graham Heaton Barker - Director
Appointment date: 07 Aug 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Aug 2014
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