Hyperion Nz Limited, a registered company, was started on 27 Jul 2000. 9429037183004 is the number it was issued. The company has been managed by 2 directors: Christopher David Leahy - an active director whose contract began on 27 Jul 2000,
Donna J Leahy - an inactive director whose contract began on 30 Aug 2000 and was terminated on 02 Jun 2005.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: an address for records at 54 Bomb Point Drive, Hobsonville, Auckland, 0616 (other address),
54 Bomb Point Drive, Hobsonville, Auckland, 0616 (records address),
4 Barque Rise, Long Bay, Auckland, 0630 (other address),
Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 (registered address) among others.
Hyperion Nz Limited had been using Building D, 42 Tawa Drive, Albany, Auckland as their physical address up until 31 Jan 2017.
Other active addresses
Address #4: 54 Bomb Point Drive, Hobsonville, Auckland, 0616 New Zealand
Other (Address for Records) & records address (Address for Records) used from 11 Apr 2022
Previous addresses
Address #1: Building D, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Aug 2011 to 31 Jan 2017
Address #2: Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland New Zealand
Registered & physical address used from 15 Jul 2009 to 18 Aug 2011
Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered & physical address used from 24 Aug 2006 to 15 Jul 2009
Address #4: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered & physical address used from 30 Aug 2001 to 24 Aug 2006
Address #5: 5 Garden Lane, Browns Bay, Auckland
Physical & registered address used from 30 Aug 2001 to 30 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leahy, Christopher David |
Browns Bay Auckland |
08 Jun 2004 - 08 Jun 2004 |
| Individual | Leahy, Christopher David |
Hobsonville Auckland 0616 New Zealand |
08 Jun 2004 - 08 Jun 2004 |
| Individual | Leahy, Christopher David |
Hobsonville Auckland 0616 New Zealand |
08 Jun 2004 - 08 Jun 2004 |
| Individual | Leahy, Christopher David |
Browns Bay Auckland |
08 Jun 2004 - 08 Jun 2004 |
| Individual | Leahy, Donna |
Albany Heights Albany |
08 Jun 2004 - 07 Apr 2008 |
| Individual | Leahy, Donna J |
R D 4 Dairy Flat |
08 Jun 2004 - 27 Jun 2010 |
Christopher David Leahy - Director
Appointment date: 27 Jul 2000
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 11 Apr 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 05 May 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 12 Apr 2012
Donna J Leahy - Director (Inactive)
Appointment date: 30 Aug 2000
Termination date: 02 Jun 2005
Address: Albany, Auckland,
Address used since 08 Jun 2004
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