Hyperstructure Pm Limited

Hyperstructure Pm Limited, a registered company, was started on 18 Jun 2014. 9429041286432 is the NZBN it was issued. "Management services nec" (business classification M696297) is how the company is classified. This company has been run by 5 directors: Mike Xu - an active director whose contract began on 09 Oct 2018,
Bing Xu - an active director whose contract began on 09 Oct 2018,
Qijie Xu - an inactive director whose contract began on 07 Sep 2016 and was terminated on 25 Feb 2019,
Jian Ling - an inactive director whose contract began on 18 Jun 2014 and was terminated on 19 Oct 2016,
Haiyan Chen - an inactive director whose contract began on 18 Jun 2014 and was terminated on 19 Oct 2016.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 165 Target Road, Wairau, Auckland, 0627 (type: registered, service).
Hyperstructure Pm Limited had been using 13 Maidstone Place, Oteha, Auckland as their registered address up to 05 Mar 2019.
Old names for the company, as we identified at BizDb, included: from 26 Feb 2019 to 02 Jun 2020 they were called Xu Family Holdings Limited, from 18 Jun 2014 to 26 Feb 2019 they were called Lj & Chy Holdings Limited.
A single entity owns all company shares (exactly 100 shares) - Xu, Mike - located at 0627, Wairau Valley, Auckland.

Principal place of activity

44 Regent Street, Devonport, Auckland, 0624 New Zealand

Previous address

Address #1: 13 Maidstone Place, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 18 Jun 2014 to 05 Mar 2019

Previous Shareholders

Mike Xu - Director

Appointment date: 09 Oct 2018

Bing Xu - Director

Appointment date: 09 Oct 2018

Qijie Xu - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 25 Feb 2019

Jian Ling - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 19 Oct 2016

Haiyan Chen - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 19 Oct 2016