Hypercom Properties Limited was launched on 27 Jan 2015 and issued a number of 9429041581490. The registered LTD company has been run by 2 directors: Darryl Anthony Aston - an active director whose contract started on 27 Jan 2015,
Bradley Ralph Johnston - an active director whose contract started on 27 Jan 2015.
According to BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: Po Box 1217, Rotorua, Rotorua, 3040 (category: postal, registered).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Brj Trustee Company Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Johnston, Bradley Ralph (a director) located at Owhata, Rotorua postcode 3010.
The 2nd group consists of 2 shareholders, holds 60% shares (exactly 600 shares) and includes
Aston, Darryl Anthony - located at Sunnybrook, Rotorua,
East Brewster Trustees Limited - located at Rotorua. Hypercom Properties Limited is classified as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Brj Trustee Company Limited Shareholder NZBN: 9429047554443 |
Rotorua Rotorua 3010 New Zealand |
09 Aug 2019 - |
| Director | Johnston, Bradley Ralph |
Owhata Rotorua 3010 New Zealand |
27 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Aston, Darryl Anthony |
Sunnybrook Rotorua 3015 New Zealand |
27 Jan 2015 - |
| Entity (NZ Limited Company) | East Brewster Trustees Limited Shareholder NZBN: 9429037166052 |
Rotorua 3010 New Zealand |
27 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 |
Bethlehem Tauranga 3110 New Zealand |
27 Jan 2015 - 09 Aug 2019 |
| Entity | Klb Trustees Company Limited Shareholder NZBN: 9429031445610 Company Number: 3038965 |
Bethlehem Tauranga 3110 New Zealand |
27 Jan 2015 - 09 Aug 2019 |
Darryl Anthony Aston - Director
Appointment date: 27 Jan 2015
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 27 Jan 2015
Bradley Ralph Johnston - Director
Appointment date: 27 Jan 2015
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 15 Aug 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 23 Jul 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 01 Sep 2020
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 27 Jan 2015
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