Hyper Signs Limited, a registered company, was incorporated on 18 Aug 1988. 9429039413956 is the business number it was issued. This company has been run by 2 directors: Thomas Dean Mason - an active director whose contract started on 02 Sep 1991,
Gary Robert Brown - an inactive director whose contract started on 14 Mar 2005 and was terminated on 07 Mar 2008.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Hyper Signs Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up to 15 Mar 2013.
Former names used by this company, as we managed to find at BizDb, included: from 18 Aug 1988 to 24 Apr 2015 they were named Sign-A-Rama (N.z.) Limited.
A single entity owns all company shares (exactly 50000 shares) - Mason, Thomas Dean - located at 2013, Saint Johns, Auckland.
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 08 Oct 2008 to 15 Mar 2013
Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140
Physical & registered address used from 14 Mar 2007 to 08 Oct 2008
Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 13 Apr 2004 to 14 Mar 2007
Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 15 Mar 2002 to 13 Apr 2004
Address #5: 3rd Floor, 76 Symonds St, Auckland
Physical address used from 06 Oct 2000 to 06 Oct 2000
Address #6: C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Physical address used from 06 Oct 2000 to 15 Mar 2002
Address #7: 3rd Floor, 76 Symonds St, Auckland
Registered address used from 12 Sep 1998 to 15 Mar 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 11 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Individual | Mason, Thomas Dean |
Saint Johns Auckland 1072 New Zealand |
18 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porus, Jack Lee |
Remuera |
18 Aug 1988 - 27 Jun 2010 |
Individual | Narev, Robert |
Remuera Auckland |
18 Aug 1988 - 01 Oct 2008 |
Thomas Dean Mason - Director
Appointment date: 02 Sep 1991
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2012
Gary Robert Brown - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 07 Mar 2008
Address: Glenorie, 2157 Nsw Australia,
Address used since 14 Mar 2005
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