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Hyperion Group Limited

Type: Nz Limited Company (Ltd)
9429036291434
NZBN
1246321
Company Number
Registered
Company Status
M693220
Industry classification code
M693220 Accounting Service
Industry classification description
Current address
2 Kuawa Drive
Auckland 0891
New Zealand
Physical address used since 01 Jun 2016
2 Kuawa Drive
Auckland 0891
New Zealand
Registered address used since 20 Jul 2016

Hyperion Group Limited was launched on 11 Oct 2002 and issued an NZ business number of 9429036291434. This registered LTD company has been supervised by 1 director, named James Robert Abbott - an active director whose contract started on 11 Oct 2002.
As stated in BizDb's database (updated on 09 Dec 2018), the company filed 1 address: 2 Kuawa Drive, Auckland, 0891 (types include: registered, physical).
Up to 20 Jul 2016, Hyperion Group Limited had been using 35 O'brien Road, Rd 3, Albany as their registered address.
BizDb identified more names used by the company: from 23 Jun 2004 to 25 May 2007 they were called Musa Limited, from 11 Oct 2002 to 23 Jun 2004 they were called Azure Blue Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
James Abbott (an individual) located at Kumeu, Kumeu postcode 0810. Hyperion Group Limited is categorised as "M693220 Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address #1: 35 O'brien Road, Rd 3, Albany, 0793 New Zealand

Registered address used from 25 Nov 2015 to 20 Jul 2016

Address #2: 35 O'brien Road, Rd 3, Albany, 0793 New Zealand

Physical address used from 25 Nov 2015 to 01 Jun 2016

Address #3: 17 Warwick Avenue, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 14 Nov 2011 to 25 Nov 2015

Address #4: C/o 28 Mceldowney Rd, Titirangi, Waitakere 0604 New Zealand

Registered address used from 07 Aug 2009 to 14 Nov 2011

Address #5: C/o 28 Mceldowney Road, Titirangi, Waitakere 0604 New Zealand

Physical address used from 07 Aug 2009 to 14 Nov 2011

Address #6: 1140b New North Road, Mt Albert, Auckland 1025

Physical & registered address used from 05 Nov 2008 to 07 Aug 2009

Address #7: Level 2, 295 Dominion Road, Mt Eden, Auckland

Physical & registered address used from 20 Jun 2008 to 05 Nov 2008

Address #8: 30 Maungawhau Road, Newmarket, Auckland

Physical & registered address used from 01 Jun 2007 to 20 Jun 2008

Address #9: 11j Arthur Street, Ellerslie, Auckland

Physical address used from 09 Mar 2007 to 01 Jun 2007

Address #10: Unit J, 11 Arthur Street, Ellerslie, Auckland

Registered address used from 09 Mar 2007 to 01 Jun 2007

Address #11: 69 Abbotts Way, Remuera, Auckland

Physical & registered address used from 11 Oct 2002 to 09 Mar 2007

Contact info
jra@hyperion.net.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual James Robert Abbott Kumeu
Kumeu
0810
New Zealand
Directors

James Robert Abbott - Director

Appointment date: 11 Oct 2002

Address: Huapai, Auckland, 0810 New Zealand

Address used since 29 Nov 2016

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