Hyperactive Limited

Hyperactive Limited, a registered company, was incorporated on 21 Jul 1975. 9429040485607 is the NZBN it was issued. This company has been supervised by 3 directors: Howard John Dixon - an active director whose contract began on 10 Jun 1997,
Douglas Bruce Nimmo - an inactive director whose contract began on 21 Jul 1975 and was terminated on 12 Jun 1997,
Maureen Elizabeth Nimmo - an inactive director whose contract began on 21 Jul 1975 and was terminated on 10 Jun 1997.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 36 John St, Ponsonby, Auckland, 1011 (type: postal, office).
Hyperactive Limited had been using 6 King Street, Grey Lynn, Auckland as their physical address until 21 Sep 2016.
Previous names used by this company, as we managed to find at BizDb, included: from 10 Jul 2003 to 27 Feb 2020 they were called Hyperactive Mini Billboards Limited, from 21 Jul 1975 to 10 Jul 2003 they were called Lanark Enterprises Limited.
A single entity owns all company shares (exactly 1000 shares) - Dixon, Howard John - located at 1011, Ponsonby.

Other active addresses

Address #4: 36 John Street, Ponsonby, Auckland, 1011 New Zealand

Office address used from 12 Oct 2020

Principal place of activity

36 John Street, Ponsonby, Auckland, 1011 New Zealand

Previous addresses

Address #1: 6 King Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 04 Sep 2008 to 21 Sep 2016

Address #2: 51 Mackelvie St, Grey Lynn, Auckland

Registered address used from 22 Aug 2007 to 04 Sep 2008

Address #3: 51 Mackelvie St, Grey Lynn

Physical address used from 22 Aug 2007 to 04 Sep 2008

Address #4: 51 Mackelvie St, Ponsonby

Registered address used from 20 Sep 2005 to 20 Sep 2005

Address #5: 51 Mackelvie Street, Ponsonby

Physical & registered address used from 20 Sep 2005 to 22 Aug 2007

Address #6: 487 Parnell Road, Auckland

Physical address used from 17 Feb 1998 to 17 Feb 1998

Address #7: 3 College Rd, Auckland

Physical address used from 17 Feb 1998 to 17 Feb 1998

Address #8: 8 Mountfort St, Manurewa

Registered address used from 25 May 1997 to 20 Sep 2005

Previous Shareholders

Howard John Dixon - Director

Appointment date: 10 Jun 1997

Douglas Bruce Nimmo - Director (Inactive)

Appointment date: 21 Jul 1975

Termination date: 12 Jun 1997

Maureen Elizabeth Nimmo - Director (Inactive)

Appointment date: 21 Jul 1975

Termination date: 10 Jun 1997