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General information

Hyps Limited

Type: NZ Limited Company (Ltd)
9429033833774
New Zealand Business Number
1871930
Company Number
Registered
Company Status

Hyps Limited (issued an NZ business number of 9429033833774) was launched on 09 Oct 2006. 2 addresses are currently in use by the company: 76 Alfred Street, Onehunga, Auckland, 1061 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their registered address, until 18 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kregting, Peter Ralph (an individual) located at Onehunga, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kregting, Maryanne Margaret (an individual) - located at Onehunga, Auckland. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
76 Alfred Street, Onehunga, Auckland, 1061 Registered & physical & service 18 May 2022
Last updated:
Contact info
john@taxaction.co.nz
Email
Directors
Name and Address Role Period
Maryanne Margaret Kregting
Onehunga, Auckland, 1061
Address used since 15 Apr 2009
Director 09 Oct 2006 - current
Peter Ralph Kregting
Onehunga, Auckland, 1061
Address used since 15 Apr 2009
Director 09 Oct 2006 - current
Addresses
Previous address Type Period
111 Newton Road, Eden Terrace, Auckland, 1010 Registered 14 Dec 2021 - 18 May 2022
111 Newton Road, Eden Terrace, Auckland, 1010 Registered 06 Nov 2013 - 14 Dec 2021
111 Newton Road, Eden Terrace, Auckland, 1010 Physical 06 Nov 2013 - 18 May 2022
151 Dominion Road, Mt Eden, Auckland 1024 Physical & registered 22 Apr 2009 - 06 Nov 2013
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered & physical 21 Jun 2007 - 22 Apr 2009
C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland Physical & registered 09 Oct 2006 - 21 Jun 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kregting, Peter Ralph
Individual 		Onehunga
Auckland
 09 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kregting, Maryanne Margaret
Individual 		Onehunga
Auckland
 09 Oct 2006 - current
Location
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