Hyspecs Holdings Limited

Hyspecs Holdings Limited, a registered company, was registered on 13 Apr 1992. 9429039008626 is the NZ business identifier it was issued. The company has been run by 8 directors: Irwin Fowlds Horrocks - an active director whose contract began on 01 Mar 1993,
Richard Harold Krebs - an active director whose contract began on 31 Jan 1995,
Katherine Louise Shailer - an active director whose contract began on 17 Sep 2018,
Damon Maurice Mccarthy - an active director whose contract began on 17 Sep 2018,
Brent Edward Dale - an inactive director whose contract began on 01 Mar 1993 and was terminated on 17 Apr 2015.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 34 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, service).
Hyspecs Holdings Limited had been using 34 Birmingham Drive, Middleton, Christchurch as their physical address up to 07 Aug 2019.
Previous aliases for this company, as we found at BizDb, included: from 13 Apr 1992 to 28 Jan 1993 they were named Stopcal Marketing Limited.
A total of 7448279 shares are allocated to 14 shareholders (11 groups). The first group is comprised of 368690 shares (4.95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 276517 shares (3.71%). Lastly the 3rd share allocation (368690 shares 4.95%) made up of 1 entity.

Previous addresses

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

Physical address used from 01 Dec 2015 to 07 Aug 2019

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

Registered address used from 01 Dec 2015 to 26 Apr 2019

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

Registered & physical address used from 04 Jan 2012 to 01 Dec 2015

Address #4: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 18 Oct 2011 to 04 Jan 2012

Address #5: Deloitte, 60 Grove Road, Christchurch, 8027 New Zealand

Physical address used from 18 Oct 2011 to 04 Jan 2012

Address #6: 40 Durham Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 10 Aug 2011 to 18 Oct 2011

Address #7: Level 1, 291 Madras Street, Christchurch New Zealand

Registered address used from 18 Dec 2002 to 10 Aug 2011

Address #8: Level 1, 291 Madras Street, Christchurch New Zealand

Physical address used from 15 Mar 1995 to 10 Aug 2011

Address #9: 291 Madras Street, Christchurch

Physical address used from 15 Mar 1995 to 15 Mar 1995

Address #10: 6th Floor, Wyndham Towers, Corner Wyndham & Albert Streets, Auckland

Registered address used from 14 Oct 1993 to 18 Dec 2002

Previous Shareholders

Irwin Fowlds Horrocks - Director

Appointment date: 01 Mar 1993

Richard Harold Krebs - Director

Appointment date: 31 Jan 1995

Katherine Louise Shailer - Director

Appointment date: 17 Sep 2018

Damon Maurice Mccarthy - Director

Appointment date: 17 Sep 2018

Brent Edward Dale - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 17 Apr 2015

Ivor Wynne Cranston - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 23 Feb 1998

Geoffrey Malcolm Joyce - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 01 Mar 1993

Brian James Joyce - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 01 Mar 1993