Hypergiant Limited, a registered company, was launched on 14 Jun 2017. 9429046188373 is the NZ business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been categorised. The company has been supervised by 2 directors: Denym Samuel Bird - an active director whose contract started on 14 Jun 2017,
Leanne Lloma Bird - an active director whose contract started on 29 Jun 2022.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Hypergiant Limited had been using 115 Gossamer Drive, Pakuranga Heights, Auckland as their physical address until 07 Jan 2021.
More names for the company, as we established at BizDb, included: from 13 Jun 2017 to 12 Dec 2018 they were called Denym Bird Marketing Limited.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group includes 999999 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).
Principal place of activity
Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 115 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 28 Jan 2019 to 07 Jan 2021
Address: Level 2, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Jan 2019 to 07 Jan 2021
Address: Level 2, 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 25 Jan 2019 to 28 Jan 2019
Address: Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Mar 2018 to 25 Jan 2019
Address: 115 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Registered & physical address used from 14 Jun 2017 to 01 Mar 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999999 | |||
| Entity (NZ Limited Company) | Birdsnest Trustee Limited Shareholder NZBN: 9429049885668 |
Newmarket Auckland 1023 New Zealand |
30 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Bird, Denym Samuel |
Maraetai Auckland 2018 New Zealand |
14 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 |
29 Jun 2021 - 30 Sep 2021 | |
| Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
18 Feb 2020 - 29 Jun 2021 | |
| Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
01 Oct 2019 - 29 Jan 2020 | |
| Entity | Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 |
29 Jan 2020 - 18 Feb 2020 | |
| Entity | Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 |
16 Jul 2019 - 01 Oct 2019 | |
| Entity | Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 |
Ponsonby Auckland 1011 New Zealand |
29 Jun 2021 - 30 Sep 2021 |
| Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
Pakuranga Heights Auckland 2010 New Zealand |
18 Feb 2020 - 29 Jun 2021 |
| Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
Parnell Auckland 1052 New Zealand |
18 Feb 2020 - 29 Jun 2021 |
| Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
Pakuranga Heights Auckland 2010 New Zealand |
01 Oct 2019 - 29 Jan 2020 |
| Entity | Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 |
Pakuranga Heights Auckland 2010 New Zealand |
01 Oct 2019 - 29 Jan 2020 |
| Entity | Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 |
29 Jan 2020 - 18 Feb 2020 | |
| Entity | Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 |
Ponsonby Auckland 1011 New Zealand |
16 Jul 2019 - 01 Oct 2019 |
Denym Samuel Bird - Director
Appointment date: 14 Jun 2017
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2023
Address: Parnell, 1052 New Zealand
Address used since 01 Apr 2021
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 14 Jun 2017
Leanne Lloma Bird - Director
Appointment date: 29 Jun 2022
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 29 Jun 2022
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Advance Fitness (nz) Limited
Level 8,203 Queen Street
Auw Healthcare Limited
Level 10,34 Shortland Street
Ocean Corporation Limited
Level 2, 187 Queen Street
The Marketing Shop Limited
Level 10, 34 Shortland Street
Voice Brand Agency Limited
Level 12, 191 Queen Street
Volom Limited
Level 1 18 Customs St East