Hyspecs Technologies Limited was started on 17 Dec 2002 and issued an NZ business number of 9429036207930. This registered LTD company has been run by 5 directors: Richard Krebs - an active director whose contract began on 17 Dec 2002,
Albert Wang - an active director whose contract began on 17 Dec 2002,
Paul Harmse - an active director whose contract began on 22 Sep 2022,
Brent Dale - an inactive director whose contract began on 17 Dec 2002 and was terminated on 17 Apr 2015,
Andrew Borgfeldt - an inactive director whose contract began on 17 Dec 2002 and was terminated on 25 Feb 2011.
As stated in our database (updated on 23 Apr 2024), this company filed 1 address: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service).
Up until 26 Apr 2019, Hyspecs Technologies Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 250000 shares are issued to 1 group (1 sole shareholder). In the first group, 250000 shares are held by 1 entity, namely:
Hyspecs Holdings Limited (an entity) located at Middleton, Christchurch postcode 8024.
Previous addresses
Address #1: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered address used from 02 Dec 2015 to 26 Apr 2019
Address #2: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical address used from 02 Dec 2015 to 03 Jul 2019
Address #3: Level 1, 40 Durham Street, Christchurch, 8023 New Zealand
Physical & registered address used from 29 Jul 2011 to 02 Dec 2015
Address #4: Level 1, 291 Madras Street, Christchurch New Zealand
Physical address used from 18 Dec 2002 to 29 Jul 2011
Address #5: Level 1, 291 Madras Street, Christchurch New Zealand
Registered address used from 17 Dec 2002 to 29 Jul 2011
Basic Financial info
Total number of Shares: 250000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Hyspecs Holdings Limited Shareholder NZBN: 9429039008626 |
Middleton Christchurch 8024 New Zealand |
17 Dec 2002 - |
Richard Krebs - Director
Appointment date: 17 Dec 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jul 2015
Albert Wang - Director
Appointment date: 17 Dec 2002
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 17 Dec 2002
Paul Harmse - Director
Appointment date: 22 Sep 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 22 Sep 2022
Brent Dale - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 17 Apr 2015
Address: R.d. 6, Christchurch, New Zealand
Address used since 17 Dec 2002
Andrew Borgfeldt - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 25 Feb 2011
Address: Dallington, Christchurch 8006, 8061 New Zealand
Address used since 17 Dec 2002
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