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Hyps Limited

Type: NZ Limited Company (Ltd)
9429033833774
NZBN
1871930
Company Number
Registered
Company Status
Current address
76 Alfred Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 18 May 2022

Hyps Limited, a registered company, was started on 09 Oct 2006. 9429033833774 is the NZ business identifier it was issued. The company has been run by 2 directors: Maryanne Margaret Kregting - an active director whose contract began on 09 Oct 2006,
Peter Ralph Kregting - an active director whose contract began on 09 Oct 2006.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 76 Alfred Street, Onehunga, Auckland, 1061 (category: registered, physical).
Hyps Limited had been using 111 Newton Road, Eden Terrace, Auckland as their registered address up to 18 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 14 Dec 2021 to 18 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 06 Nov 2013 to 14 Dec 2021

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 06 Nov 2013 to 18 May 2022

Address: 151 Dominion Road, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 22 Apr 2009 to 06 Nov 2013

Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland

Registered & physical address used from 21 Jun 2007 to 22 Apr 2009

Address: C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland

Physical & registered address used from 09 Oct 2006 to 21 Jun 2007

Contact info
john@taxaction.co.nz
01 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kregting, Peter Ralph Onehunga
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kregting, Maryanne Margaret Onehunga
Auckland

New Zealand
Directors

Maryanne Margaret Kregting - Director

Appointment date: 09 Oct 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Apr 2009


Peter Ralph Kregting - Director

Appointment date: 09 Oct 2006

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Apr 2009

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