Hyperstructure Limited was incorporated on 29 Jul 2016 and issued an NZ business number of 9429042461999. This registered LTD company has been supervised by 5 directors: Qiou Xu - an active director whose contract began on 25 Feb 2019,
Qijie Xu - an inactive director whose contract began on 25 Jul 2018 and was terminated on 25 Feb 2019,
Qiou Xu - an inactive director whose contract began on 01 Jan 2018 and was terminated on 25 Jul 2018,
Qijie Xu - an inactive director whose contract began on 29 Jul 2016 and was terminated on 01 Jan 2018,
William Henry Carter - an inactive director whose contract began on 29 Jul 2016 and was terminated on 01 Aug 2016.
According to the BizDb database (updated on 04 Jun 2022), the company uses 2 addresses: 165 Target Road, Wairau Valley, Auckland, 0627 (physical address),
165 Target Road, Wairau Valley, Auckland, 0627 (registered address),
195 Khyber Pass Road, Grafton, Auckland, 1023 (other address).
Up to 13 Sep 2021, Hyperstructure Limited had been using Shop 1, 69 Lake Road, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Qijie Xu (an individual) located at Unsworth Heights, Auckland postcode 0632,
Qijie Xu (a director) located at Grafton, Auckland postcode 1023. Hyperstructure Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
165 Target Road, Wainui Road, Auckland, 0627 New Zealand
Previous addresses
Address #1: Shop 1, 69 Lake Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 30 Jan 2019 to 13 Sep 2021
Address #2: 195 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 29 Jul 2016 to 30 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Qijie Xu |
Unsworth Heights Auckland 0632 New Zealand |
29 Jul 2016 - |
| Director | Qijie Xu |
Grafton Auckland 1023 New Zealand |
29 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Henry Carter |
Murrays Bay Auckland 0630 New Zealand |
29 Jul 2016 - 15 Mar 2017 |
| Director | William Henry Carter |
Murrays Bay Auckland 0630 New Zealand |
29 Jul 2016 - 15 Mar 2017 |
Qiou Xu - Director
Appointment date: 25 Feb 2019
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 05 Sep 2021
Address: Oteha, Auckland, 0632 New Zealand
Address used since 25 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2019
Qijie Xu - Director (Inactive)
Appointment date: 25 Jul 2018
Termination date: 25 Feb 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 25 Jul 2018
Qiou Xu - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 25 Jul 2018
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Jan 2018
Qijie Xu - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 01 Jan 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 29 Jul 2016
William Henry Carter - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 01 Aug 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2016
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