Hyspecs Technologies Limited

Hyspecs Technologies Limited was started on 17 Dec 2002 and issued an NZ business number of 9429036207930. This registered LTD company has been run by 5 directors: Richard Krebs - an active director whose contract began on 17 Dec 2002,
Albert Wang - an active director whose contract began on 17 Dec 2002,
Paul Harmse - an active director whose contract began on 22 Sep 2022,
Brent Dale - an inactive director whose contract began on 17 Dec 2002 and was terminated on 17 Apr 2015,
Andrew Borgfeldt - an inactive director whose contract began on 17 Dec 2002 and was terminated on 25 Feb 2011.
As stated in our database (updated on 23 Apr 2024), this company filed 1 address: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service).
Up until 26 Apr 2019, Hyspecs Technologies Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 250000 shares are issued to 1 group (1 sole shareholder). In the first group, 250000 shares are held by 1 entity, namely:
Hyspecs Holdings Limited (an entity) located at Middleton, Christchurch postcode 8024.

Previous addresses

Address #1: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 02 Dec 2015 to 26 Apr 2019

Address #2: 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 02 Dec 2015 to 03 Jul 2019

Address #3: Level 1, 40 Durham Street, Christchurch, 8023 New Zealand

Physical & registered address used from 29 Jul 2011 to 02 Dec 2015

Address #4: Level 1, 291 Madras Street, Christchurch New Zealand

Physical address used from 18 Dec 2002 to 29 Jul 2011

Address #5: Level 1, 291 Madras Street, Christchurch New Zealand

Registered address used from 17 Dec 2002 to 29 Jul 2011

Richard Krebs - Director

Appointment date: 17 Dec 2002

Albert Wang - Director

Appointment date: 17 Dec 2002

Paul Harmse - Director

Appointment date: 22 Sep 2022

Brent Dale - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 17 Apr 2015

Andrew Borgfeldt - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 25 Feb 2011