Shortcuts

Hypr Innovation Limited

Type: NZ Limited Company (Ltd)
9429041387016
NZBN
5434867
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 1, 22-28 Customs St East
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 12 May 2015

Hypr Innovation Limited was incorporated on 02 Sep 2014 and issued an NZBN of 9429041387016. This registered LTD company has been supervised by 4 directors: Gillian Clark - an active director whose contract began on 02 Sep 2014,
Gareth Evans - an active director whose contract began on 02 Sep 2014,
Darren Mctigue - an inactive director whose contract began on 02 Sep 2014 and was terminated on 28 Sep 2018,
Todd Brackley - an inactive director whose contract began on 02 Sep 2014 and was terminated on 21 Jul 2017.
According to our information (updated on 14 May 2025), this company uses 1 address: Level 1, 22-28 Customs St East, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 12 May 2015, Hypr Innovation Limited had been using Level 5, Amp Centre, 29 Customs Street West, Auckland as their registered address.
A total of 12508 shares are allotted to 8 groups (12 shareholders in total). When considering the first group, 5626 shares are held by 3 entities, namely:
Evans, Gareth (a director) located at Devonport postcode 0624,
Evans, Sarah (an individual) located at Devonport postcode 0624,
Evans, Hamish (an individual) located at Devonport postcode 0624.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 1251 shares) and includes
Blackshah Trustees Limited - located at Newmarket, Auckland.
The next share allocation (5626 shares, 44.98%) belongs to 3 entities, namely:
Treadwell, Emma, located at Havelock North (an individual),
Biz Corporate Trustee Eleven Limited, located at Parnell, Auckland (an entity),
Clark, Gillian, located at Havelock North (a director). Hypr Innovation Limited was categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: Level 5, Amp Centre, 29 Customs Street West, Auckland, 1143 New Zealand

Registered & physical address used from 02 Sep 2014 to 12 May 2015

Contact info
https://hypr.nz/
06 May 2025 Website
https://hyprinnovation.io/
06 May 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 12508

Annual return filing month: April

Annual return last filed: 06 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5626
Director Evans, Gareth Devonport
0624
New Zealand
Individual Evans, Sarah Devonport
0624
New Zealand
Individual Evans, Hamish Devonport
0624
New Zealand
Shares Allocation #2 Number of Shares: 1251
Entity (NZ Limited Company) Blackshah Trustees Limited
Shareholder NZBN: 9429049756463
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 5626
Individual Treadwell, Emma Havelock North
4294
New Zealand
Entity (NZ Limited Company) Biz Corporate Trustee Eleven Limited
Shareholder NZBN: 9429047701397
Parnell
Auckland
1010
New Zealand
Director Clark, Gillian Havelock North
4294
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Blackshah, Ajay St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Clark, Gillian Havelock North
4294
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Evans, Gareth Devonport
0624
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Evans, Sarah Devonport
0624
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Treadwell, Emma Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allan, Nicholas Hamilton Rothesay Bay
Auckland
0630
New Zealand
Individual Allan, Nicholas Hamilton Rothesay Bay
Auckland
0630
New Zealand
Individual Allan, Nicholas Hamilton Rothesay Bay
Auckland
0630
New Zealand
Individual Blackshah, Kay Danielle St Heliers
Auckland
1071
New Zealand
Entity Greywacke Innovation Limited
Shareholder NZBN: 9429041362433
Company Number: 5422112
Entity Assurity Consulting Limited
Shareholder NZBN: 9429034691441
Company Number: 1652082
95 Customhouse Quay
Wellington
6011
New Zealand
Entity Greywacke Innovation Limited
Shareholder NZBN: 9429041362433
Company Number: 5422112
Other Evans Craze Family Trust
Individual Evans, Sarah Louise Oneroa
Waiheke Island
1081
New Zealand
Entity Assurity Consulting Limited
Shareholder NZBN: 9429034691441
Company Number: 1652082
95 Customhouse Quay
Wellington
6011
New Zealand
Directors

Gillian Clark - Director

Appointment date: 02 Sep 2014

Address: Havelock North, 4294 New Zealand

Address used since 01 Sep 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Sep 2014


Gareth Evans - Director

Appointment date: 02 Sep 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 Nov 2023

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Sep 2014


Darren Mctigue - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 28 Sep 2018

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 02 Sep 2014


Todd Brackley - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 21 Jul 2017

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 02 Sep 2014

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Mobilis Limited
Level 19, Bdo Tower, 120 Albert Street

Mymobilis Limited
Level 19, Bdo Tower, 120 Albert Street,

Nui Markets Limited
Level 9, 59 High Street

Oxpig Investments Limited
Level 3, 10 Customs Street East

Virsae Limited
Level 8, 120 Albert Street

Wolf Limited
Level 10 21 Queen Street