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Hypur Investments Limited

Type: NZ Limited Company (Ltd)
9429040211664
NZBN
164668
Company Number
Registered
Company Status
Current address
Villa 75,46 Tamahere Drive
Rd 3
Hamilton 3283
New Zealand
Physical & registered & service address used since 12 Jan 2022

Hypur Investments Limited, a registered company, was started on 19 Jun 1975. 9429040211664 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Shayne Anthony O'hagan - an active director whose contract started on 29 Aug 1990,
Douglas Maitland O'hagan - an active director whose contract started on 29 Aug 1990,
Raewyn Joyce O'hagan - an active director whose contract started on 29 Aug 1990,
Debbie Elaine O'hagan - an inactive director whose contract started on 29 Aug 1990 and was terminated on 21 May 2007.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Villa 75,46 Tamahere Drive, Rd 3, Hamilton, 3283 (type: physical, registered).
Hypur Investments Limited had been using 23 Somerset Street, Frankton, Hamilton as their physical address until 12 Jan 2022.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 60000 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40000 shares (40 per cent).

Addresses

Previous addresses

Address: 23 Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 09 Apr 2019 to 12 Jan 2022

Address: 466a Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 28 May 2007 to 12 Jan 2022

Address: 466a Pencarrow Rd, Rd 3, Halmerston North

Registered address used from 21 Aug 2006 to 28 May 2007

Address: 466a Pencarrow Road, Rd 3, Hamilton, 3283 New Zealand

Physical address used from 21 Aug 2006 to 09 Apr 2019

Address: 78 Studholme Street, Morrinsville

Physical & registered address used from 01 Jul 1997 to 21 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual O'hagan, Douglas Maitland Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual O'hagan, Raewyn Joyce Rd 3
Hamilton
3283
New Zealand
Directors

Shayne Anthony O'hagan - Director

Appointment date: 29 Aug 1990

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Aug 2015

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 01 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 26 Jun 2017


Douglas Maitland O'hagan - Director

Appointment date: 29 Aug 1990

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Dec 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Aug 2015


Raewyn Joyce O'hagan - Director

Appointment date: 29 Aug 1990

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Dec 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 03 Aug 2015


Debbie Elaine O'hagan - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 21 May 2007

Address: Hamilton,

Address used since 20 Dec 2003

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