Hyperlight Electrical Services Limited, a registered company, was incorporated on 09 Apr 2003. 9429036050581 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. This company has been run by 1 director, named Justin Glenn Thomas - an active director whose contract began on 09 Apr 2003.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 157 Misa Road, Rd 2, Waiuku, 2682 (types include: physical, registered).
Hyperlight Electrical Services Limited had been using 83 Udys Road, Pakuranga Heights, Auckland as their physical address up to 27 Sep 2012.
Former names used by the company, as we managed to find at BizDb, included: from 09 Apr 2003 to 20 Oct 2019 they were called Jt Electrics Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
157 Misa Road, Rd 2, Waiuku, 2682 New Zealand
Previous addresses
Address: 83 Udys Road, Pakuranga Heights, Auckland New Zealand
Physical & registered address used from 03 Nov 2004 to 27 Sep 2012
Address: 81 Prince Regent Drive, Bucklands Beach, Auckland, New Zealand
Registered & physical address used from 09 Apr 2003 to 03 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thomas, Carrie Jane |
Rd 2 Waiuku 2682 New Zealand |
09 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomas, Justin Glenn |
Rd 2 Waiuku 2682 New Zealand |
09 Apr 2003 - |
Justin Glenn Thomas - Director
Appointment date: 09 Apr 2003
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 19 Sep 2012
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