Hyperstella Limited was launched on 02 Feb 2004 and issued an NZBN of 9429035557371. This registered LTD company has been managed by 2 directors: Adrian Keith Thompson - an active director whose contract began on 02 Feb 2004,
Bruce Harold Blucher - an inactive director whose contract began on 02 Feb 2004 and was terminated on 11 Oct 2006.
According to BizDb's information (updated on 20 Apr 2024), the company registered 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Thompson, Adrian Keith (an individual) located at Ellerslie, Auckland,
Thompson, Magali Anne-Laure (an individual) located at Ellerslie, Auckland,
Thompson, Christina May (an individual) located at Beachlands, Auckland postcode 2018.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, Adrian Keith |
Ellerslie Auckland |
02 Feb 2004 - |
Individual | Thompson, Magali Anne-laure |
Ellerslie Auckland |
02 Feb 2004 - |
Individual | Thompson, Christina May |
Beachlands Auckland 2018 New Zealand |
08 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Jong, Geoffrey Winston |
Ellerslie Auckland |
02 Feb 2004 - 08 Nov 2019 |
Individual | Blucher, Bruce Harold |
Port Chalmers Dunedin |
02 Feb 2004 - 02 Feb 2004 |
Adrian Keith Thompson - Director
Appointment date: 02 Feb 2004
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Apr 2016
Bruce Harold Blucher - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 11 Oct 2006
Address: Port Chalmers, Dunedin,
Address used since 02 Feb 2004
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street