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Hypermac Chassis Limited

Type: NZ Limited Company (Ltd)
9429034017739
NZBN
1835741
Company Number
Registered
Company Status
94284449
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
263 State Highway 63
Renwick 7271
New Zealand
Postal & office & delivery address used since 17 Jun 2019
263 State Highway 63
Renwick 7271
New Zealand
Physical & service & registered address used since 25 Jun 2019

Hypermac Chassis Limited, a registered company, was incorporated on 19 Jul 2006. 9429034017739 is the business number it was issued. "General engineering" (business classification C249910) is how the company was classified. The company has been supervised by 2 directors: Shane Bruce Mcintyre - an active director whose contract started on 19 Jul 2006,
Suzanne Louise Gladding - an inactive director whose contract started on 19 Jul 2006 and was terminated on 23 Feb 2012.
Last updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 263 State Highway 63, Renwick, 7271 (type: physical, service).
Hypermac Chassis Limited had been using 10 Cairnmuir Crescent, Cromwell, Cromwell as their registered address until 25 Jun 2019.
Old names used by this company, as we managed to find at BizDb, included: from 19 Jul 2006 to 22 Sep 2011 they were named 0800 Woodfloors Limited.
A single entity controls all company shares (exactly 10000 shares) - Mcintyre, Shane Bruce - located at 7271, Renwick.

Addresses

Principal place of activity

263 State Highway 63, Renwick, 7271 New Zealand


Previous addresses

Address #1: 10 Cairnmuir Crescent, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 07 Jun 2017 to 25 Jun 2019

Address #2: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 09 May 2014 to 07 Jun 2017

Address #3: 2 Andalusian Place, Papamoa Beach, 3118 New Zealand

Registered & physical address used from 03 Jan 2013 to 09 May 2014

Address #4: 50 Jensen Road, Tauranga New Zealand

Registered & physical address used from 15 Jan 2007 to 03 Jan 2013

Address #5: 18 Belk Road South, Pyes Pa, Tauranga

Physical & registered address used from 19 Jul 2006 to 15 Jan 2007

Contact info
64 21 920226
17 Jun 2019 Phone
shane@hypermacracing.com
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.hypermacracing.com
17 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Mcintyre, Shane Bruce Renwick
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gladding, Suzanne Louise Tauranga

New Zealand
Directors

Shane Bruce Mcintyre - Director

Appointment date: 19 Jul 2006

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 16 Dec 2015

Address: Renwick, 7271 New Zealand

Address used since 17 Jun 2019


Suzanne Louise Gladding - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 23 Feb 2012

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 13 Apr 2010

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