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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kregting, Peter Ralph |
Onehunga Auckland New Zealand |
09 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kregting, Maryanne Margaret |
Onehunga Auckland New Zealand |
09 Oct 2006 - |
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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