Hypershop Limited was registered on 07 Mar 2016 and issued a New Zealand Business Number of 9429042207542. This registered LTD company has been supervised by 3 directors: William Gregory Partington - an active director whose contract started on 07 Mar 2016,
David Michael Fox - an inactive director whose contract started on 31 Dec 2018 and was terminated on 14 Jun 2019,
Michael Lewis Connaghan - an inactive director whose contract started on 07 Mar 2016 and was terminated on 31 Dec 2018.
According to BizDb's data (updated on 20 Apr 2024), the company uses 1 address: 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: registered, postal).
Up until 24 May 2022, Hypershop Limited had been using 22 Stanley Street, Parnell, Auckland as their registered address.
BizDb identified previous names for the company: from 25 Feb 2016 to 12 Aug 2019 they were called Geometry Global Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hypermedia New Zealand Limited (an entity) located at Eden Terrace, Auckland postcode 1010. Hypershop Limited has been categorised as "Advertising agency operation" (ANZSIC M694010).
Principal place of activity
22 Stanley Street, Parnell, Auckland, 1010 New Zealand
Previous addresses
Address #1: 22 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered address used from 20 Aug 2019 to 24 May 2022
Address #2: 22 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 07 Mar 2016 to 20 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hypermedia New Zealand Limited Shareholder NZBN: 9429032279849 |
Eden Terrace Auckland 1010 New Zealand |
20 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stanley St Limited Shareholder NZBN: 9429039175670 Company Number: 485061 |
07 Mar 2016 - 20 Apr 2021 | |
| Entity | Stanley St Limited Shareholder NZBN: 9429039175670 Company Number: 485061 |
Parnell Auckland 1010 New Zealand |
07 Mar 2016 - 20 Apr 2021 |
Ultimate Holding Company
William Gregory Partington - Director
Appointment date: 07 Mar 2016
Address: Rd 4, Wellsford, 0974 New Zealand
Address used since 07 Mar 2016
David Michael Fox - Director (Inactive)
Appointment date: 31 Dec 2018
Termination date: 14 Jun 2019
ASIC Name: Abkp Ideaworks Pty Ltd
Address: Balgowlah Heights, 2093 Australia
Address used since 31 Dec 2018
Address: Millers Point, 2000 Australia
Michael Lewis Connaghan - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 31 Dec 2018
ASIC Name: Stw Communications Group Limited
Address: Sydney, Australia
Address: Sydney, Australia
Address: Collaroy, Sydney, 2097 Australia
Address used since 07 Mar 2016
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