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Hyphision Limited

Type: NZ Limited Company (Ltd)
9429036693078
NZBN
1176375
Company Number
Registered
Company Status
82753680
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
8 Nuhaka Place
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 26 Nov 2001
8 Nuhaka Place
Paraparaumu Beach
Wellington 5032
New Zealand
Postal & office & delivery address used since 05 May 2019

Hyphision Limited, a registered company, was started on 26 Nov 2001. 9429036693078 is the NZBN it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been managed by 2 directors: Rebecca Wilson-Jennings - an active director whose contract started on 26 Nov 2001,
Michael Wilson-Jennings - an inactive director whose contract started on 26 Nov 2001 and was terminated on 04 Mar 2024.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Nuhaka Place, Paraparaumu Beach, Wellington, 5032 (type: postal, office).
One entity controls all company shares (exactly 100 shares) - Wilson-Jennings, Rebecca - located at 5032, Paraparaumu Beach, Kapiti Coast.

Addresses

Principal place of activity

8 Nuhaka Place, Paraparaumu Beach, Wellington, 5032 New Zealand

Contact info
64 21 463212
05 May 2019 Phone
mikehyphen@gmail.com
05 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.hyphision.co.nz
05 May 2021 Website
www.hyphision.com
05 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wilson-jennings, Rebecca Paraparaumu Beach
Kapiti Coast

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson-jennings, Michael Paraparaumu Beach
Kapiti Coast
Individual Wilson-jennings, Michael Paraparaumu Beach
Kapiti Coast
Directors

Rebecca Wilson-jennings - Director

Appointment date: 26 Nov 2001

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 03 May 2010


Michael Wilson-jennings - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 04 Mar 2024

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 03 May 2010

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