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Hyspec Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429042004776
NZBN
5820551
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
221 High Street
Solway
Masterton 5810
New Zealand
Service & physical address used since 02 Oct 2015
221 High Street
Masterton
Masterton 5810
New Zealand
Registered address used since 08 Dec 2021

Hyspec Wairarapa Limited was incorporated on 02 Oct 2015 and issued an NZBN of 9429042004776. This registered LTD company has been run by 2 directors: John Hymers - an active director whose contract began on 02 Oct 2015,
Christine Dawn Hymers - an inactive director whose contract began on 02 Oct 2015 and was terminated on 15 Aug 2023.
As stated in our information (updated on 20 Apr 2024), this company uses 1 address: 221 High Street, Masterton, Masterton, 5810 (types include: registered, physical).
Up until 08 Dec 2021, Hyspec Wairarapa Limited had been using 40 Perry Street, Masterton, Masterton as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Hymers, John (a director) located at Lansdowne, Masterton postcode 5810.
Another group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Hymers, Christine Dawn - located at Lansdowne, Masterton,
Hymers, Christine Dawn - located at Solway, Masterton. Hyspec Wairarapa Limited is categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 29 Jan 2020 to 08 Dec 2021

Address #2: 11 Cole Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 02 Oct 2015 to 29 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Hymers, John Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hymers, Christine Dawn Lansdowne
Masterton
5810
New Zealand
Director Hymers, Christine Dawn Solway
Masterton
5810
New Zealand
Directors

John Hymers - Director

Appointment date: 02 Oct 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 09 Nov 2017

Address: Solway, Masterton, 5810 New Zealand

Address used since 02 Oct 2015


Christine Dawn Hymers - Director (Inactive)

Appointment date: 02 Oct 2015

Termination date: 15 Aug 2023

Address: Solway, Masterton, 5810 New Zealand

Address used since 02 Oct 2015

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 09 Nov 2017

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