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Hypnos Investments Limited

Type: NZ Limited Company (Ltd)
9429034437872
NZBN
1726673
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

Hypnos Investments Limited, a registered company, was started on 14 Nov 2005. 9429034437872 is the NZBN it was issued. This company has been managed by 1 director, named Matthew John Robinson - an active director whose contract started on 14 Nov 2005.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Hypnos Investments Limited had been using First Floor, 6 Boston Road, Mt Eden, Auckland as their registered address up until 31 Aug 2018.
One entity owns all company shares (exactly 1000 shares) - Robinson, Matthew John - located at 1052, Remuera, Auckland.

Addresses

Previous addresses

Address: First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 28 Apr 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Feb 2012 to 28 Apr 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 10 Feb 2010 to 14 Feb 2012

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 10 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 14 Nov 2005 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Robinson, Matthew John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Matthew John Remuera
Auckland
Directors

Matthew John Robinson - Director

Appointment date: 14 Nov 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jan 2006