Hyper 2 Limited

Hyper 2 Limited was started on 29 Jun 2007 and issued an NZ business identifier of 9429033270296. The registered LTD company has been managed by 2 directors: Simon Peter Furness - an active director whose contract began on 29 Jun 2007,
Richard Anthony Bush - an inactive director whose contract began on 29 Jun 2007 and was terminated on 30 Jun 2015.
According to our data (last updated on 12 Mar 2024), this company registered 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 06 Mar 2018, Hyper 2 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Furness, Nicholas Cedric (an individual) located at Glendowie, Auckland postcode 1071,
Graham, Marcus Mcleod (an individual) located at Rd 2, Ohaupo postcode 3882,
Furness, Kelly Jayne (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 450 shares) and includes
Furness, Simon Peter - located at Herne Bay, Auckland,
Furness, Jacqui Anne - located at Herne Bay, Auckland.

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 06 Mar 2018

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2011 to 08 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 02 Jun 2010 to 24 May 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 05 Jun 2008 to 02 Jun 2010

Address: C/-whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Registered & physical address used from 29 Jun 2007 to 05 Jun 2008

Previous Shareholders

Simon Peter Furness - Director

Appointment date: 29 Jun 2007

Richard Anthony Bush - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 30 Jun 2015