Hyspec Homes Limited, a registered company, was started on 23 May 2005. 9429034797396 is the NZ business number it was issued. The company has been managed by 2 directors: Riaz Ali Shah - an active director whose contract started on 23 May 2005,
Rameeza Khan Shah - an inactive director whose contract started on 08 Sep 2005 and was terminated on 23 Sep 2015.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 2G Amera Place, Huntington Park, Auckland, 2013 (type: registered, service).
Hyspec Homes Limited had been using Flat 13G, 18 Ronwood Avenue, Manukau, Auckland as their registered address up until 16 Oct 2023.
One entity controls all company shares (exactly 100 shares) - Shah, Riaz Ali - located at 2013, Manukau, Auckland.
Principal place of activity
Flat 13g, 18 Ronwood Avenue, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Flat 13g, 18 Ronwood Avenue, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 13 May 2016 to 16 Oct 2023
Address #2: 43 Bronwylian Drive, Dannemora, Howick, Auckland New Zealand
Registered & physical address used from 14 Feb 2006 to 13 May 2016
Address #3: 5 Newinn Crescent, Dannemora , Howick, Auckland
Registered & physical address used from 23 May 2005 to 14 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shah, Riaz Ali |
Manukau Auckland 2104 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shah, Rameeza Khan |
Manukau Auckland 2104 New Zealand |
08 Dec 2015 - 26 May 2016 |
Individual | Shah, Rameeza Khan |
Dannemora Howick, Auckland New Zealand |
23 May 2005 - 08 Dec 2015 |
Riaz Ali Shah - Director
Appointment date: 23 May 2005
Address: Manukau, Auckland, 2104 New Zealand
Address used since 05 May 2016
Rameeza Khan Shah - Director (Inactive)
Appointment date: 08 Sep 2005
Termination date: 23 Sep 2015
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 06 Apr 2010
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