Hi-Aspect Limited, a registered company, was started on 21 Oct 2015. 9429042016427 is the business number it was issued. "Technology research activities" (business classification M691055) is how the company is classified. The company has been supervised by 7 directors: Jennifer Marie Anderson - an active director whose contract began on 25 Nov 2015,
Elizabeth Hopkins - an active director whose contract began on 06 Jun 2017,
Stephen John Silvey - an active director whose contract began on 02 Nov 2017,
Melissa Mary Yiannoutsos - an inactive director whose contract began on 03 Mar 2020 and was terminated on 01 Sep 2021,
Elizabeth Maria Hopkins - an inactive director whose contract began on 06 Jun 2017 and was terminated on 31 Mar 2020.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 613 Marine Drive, Days Bay, Lower Hutt, 5013 (types include: registered, service).
Old names used by the company, as we identified at BizDb, included: from 08 Oct 2015 to 10 Mar 2016 they were named Hiaspect Limited.
A total of 1677087 shares are issued to 5 shareholders (4 groups). The first group is comprised of 1468500 shares (87.56%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 8587 shares (0.51%). Finally there is the next share allocation (150000 shares 8.94%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1677087
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1468500 | |||
Entity (NZ Limited Company) | Souson Holdings Limited Shareholder NZBN: 9429046363855 |
Days Bay Lower Hutt 5013 New Zealand |
17 Oct 2017 - |
Shares Allocation #2 Number of Shares: 8587 | |||
Individual | Feterika, Kelly |
Miramar Wellington 6022 New Zealand |
10 Apr 2019 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 |
Christchurch Central Christchurch 8011 New Zealand |
21 Apr 2016 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Gerrard, Juliet Ann |
Freemans Bay Auckland 1011 New Zealand |
21 Oct 2015 - |
Director | Juliet Ann Gerrard |
Auckland Central Auckland 1010 New Zealand |
21 Oct 2015 - |
Jennifer Marie Anderson - Director
Appointment date: 25 Nov 2015
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 25 Nov 2015
Elizabeth Hopkins - Director
Appointment date: 06 Jun 2017
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 06 Jun 2017
Stephen John Silvey - Director
Appointment date: 02 Nov 2017
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 02 Nov 2017
Melissa Mary Yiannoutsos - Director (Inactive)
Appointment date: 03 Mar 2020
Termination date: 01 Sep 2021
Address: Wilton, Wellington, 6012 New Zealand
Address used since 03 Mar 2020
Elizabeth Maria Hopkins - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 31 Mar 2020
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 06 Jun 2017
Juliet Ann Gerrard - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 30 Jun 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Oct 2015
Peter Hadyn John - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 28 Apr 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 25 Nov 2015
Avalia Nominee Limited
Gracefield Innovation Precinct, 69 Gracefield Road, Gracefield
Cableprice (nz) Limited
41 Bell Road South
L & A Earthworkz Limited
101 Gracefield Road
De Boer Building Services Limited
Unit 1 101 Gracefield Road
One World Restaurant Products Limited
31b Bell Road South
Marine Installation Services 2006 Limited
23 Bell Road
Callaghan Innovation Research Limited
Gracefield Research Centre
Ebicle Nz Limited
11a Trafalgar Street
Eight360 Limited
69 Gracefield Road
Hallowed History Limited
41 Walter Road
Hot Lime Labs Limited
69 Gracefield Road
Klu Limited
24 Manchester Street