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Hyspec Homes Limited

Type: NZ Limited Company (Ltd)
9429034797396
NZBN
1628235
Company Number
Registered
Company Status
090898361
GST Number
Current address
Flat 13g, 18 Ronwood Avenue
Manukau
Auckland 2104
New Zealand
Physical address used since 13 May 2016
Flat 13g, 18 Ronwood Avenue
Manukau
Auckland 2104
New Zealand
Office & delivery & postal address used since 09 Apr 2021
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Registered & service address used since 16 Oct 2023

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.

Addresses

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

Contact info
64 27 2793077
09 Apr 2021 Phone
dinesh@globaltax.co.nz
19 Apr 2022 nzbn-reserved-invoice-email-address-purpose
hyspechomes@gmail.com
09 Apr 2021 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shah, Riaz Ali Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shah, Rameeza Khan Manukau
Auckland
2104
New Zealand
Individual Shah, Rameeza Khan Dannemora
Howick, Auckland

New Zealand
Directors

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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