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Hi-aspect Limited

Type: NZ Limited Company (Ltd)
9429042016427
NZBN
5827730
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
69 Gracefield Road
Gracefield
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 21 Oct 2015
613 Marine Drive
Days Bay
Lower Hutt 5013
New Zealand
Registered & service address used since 14 Mar 2023

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.

Contact info
www.hi-aspect.co.nz
06 Mar 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1468500
Entity (NZ Limited Company) Souson Holdings Limited
Shareholder NZBN: 9429046363855
Days Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 8587
Individual Feterika, Kelly Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 150000
Entity (NZ Limited Company) Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Gerrard, Juliet Ann Freemans Bay
Auckland
1011
New Zealand
Director Juliet Ann Gerrard Auckland Central
Auckland
1010
New Zealand
Directors

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

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