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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hymers, John |
Lansdowne Masterton 5810 New Zealand |
02 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hymers, Christine Dawn |
Lansdowne Masterton 5810 New Zealand |
02 Oct 2015 - |
Director | Hymers, Christine Dawn |
Solway Masterton 5810 New Zealand |
02 Oct 2015 - |
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
Creaming It Limited
11 Cole Street
Masters Trustee Limited
11 Cole Street
North Kent Farms (nz) Limited
11 Cole Street
Greenhill Station Limited
11 Cole Street
Lala Gawith Limited
11 Cole Street
Ngaringa Limited
11 Cole Street
Coco's Coconut Trading Limited
39 Jellicoe Street
Doors Are Us Limited
536 Te Whiti Road
J G Bailey Limited
28 Blakes Road
Security Fog Limited
Terence Bartlett Accountants
Storage 0800787822 Limited
Cnr King And Chapel Streets
Woodside Geothermal Limited
124 Main Street