Hyspecs Properties No 1. Limited

Hyspecs Properties No 1. Limited, a registered company, was incorporated on 24 Apr 2007. 9429033432243 is the NZ business number it was issued. This company has been managed by 5 directors: Richard Harold Krebs - an active director whose contract began on 26 Sep 2007,
Grant John Stewart - an active director whose contract began on 22 Feb 2010,
Albert Jianping Wang - an active director whose contract began on 17 Sep 2018,
Damon Maurice Mccarthy - an active director whose contract began on 17 Sep 2018,
Brent Edward Dale - an inactive director whose contract began on 24 Apr 2007 and was terminated on 17 Apr 2015.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service).
Hyspecs Properties No 1. Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address up until 23 May 2019.
A total of 8000000 shares are allotted to 14 shareholders (11 groups). The first group consists of 396000 shares (4.95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 297000 shares (3.71%). Finally we have the next share allocation (396000 shares 4.95%) made up of 1 entity.

Previous addresses

Address #1: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 09 Dec 2015 to 23 May 2019

Address #2: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 09 Dec 2015 to 26 Apr 2019

Address #3: Level 1, 40 Durham Street South, Christchurch, 8023 New Zealand

Registered & physical address used from 20 Jul 2011 to 09 Dec 2015

Address #4: Level 1, 291 Madras Street, Christchurch New Zealand

Registered & physical address used from 24 Apr 2007 to 20 Jul 2011

Previous Shareholders

Ultimate Holding Company

Richard Harold Krebs - Director

Appointment date: 26 Sep 2007

Grant John Stewart - Director

Appointment date: 22 Feb 2010

Albert Jianping Wang - Director

Appointment date: 17 Sep 2018

Damon Maurice Mccarthy - Director

Appointment date: 17 Sep 2018

Brent Edward Dale - Director (Inactive)

Appointment date: 24 Apr 2007

Termination date: 17 Apr 2015