General information

Hypermac Chassis Limited

Type: NZ Limited Company (Ltd)
9429034017739
New Zealand Business Number
1835741
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94284449
GST Number
C249910 - General Engineering
Industry classification codes with description

Hypermac Chassis Limited (issued an NZ business number of 9429034017739) was launched on 19 Jul 2006. 5 addresess are in use by the company: 263 State Highway 63, Renwick, 7271 (type: physical, service). 10 Cairnmuir Crescent, Cromwell, Cromwell had been their registered address, until 25 Jun 2019. Hypermac Chassis Limited used other names, namely: 0800 Woodfloors Limited from 19 Jul 2006 to 22 Sep 2011. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mcintyre, Shane Bruce (an individual) located at Renwick postcode 7271. "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued Hypermac Chassis Limited. Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
263 State Highway 63, Renwick, 7271 Postal & office & delivery 17 Jun 2019
263 State Highway 63, Renwick, 7271 Physical & service & registered 25 Jun 2019
Contact info
64 21 920226
Phone (Phone)
shane@hypermacracing.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hypermacracing.com
Website
Directors
Name and Address Role Period
Shane Bruce Mcintyre
Cromwell, Cromwell, 9310
Address used since 16 Dec 2015
Renwick, 7271
Address used since 17 Jun 2019
Director 19 Jul 2006 - current
Suzanne Louise Gladding
Rd 1, Tauranga, 3171
Address used since 13 Apr 2010
Director 19 Jul 2006 - 23 Feb 2012
Addresses
Principal place of activity
263 State Highway 63 , Renwick , 7271
Previous address Type Period
10 Cairnmuir Crescent, Cromwell, Cromwell, 9310 Registered & physical 07 Jun 2017 - 25 Jun 2019
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 09 May 2014 - 07 Jun 2017
2 Andalusian Place, Papamoa Beach, 3118 Registered & physical 03 Jan 2013 - 09 May 2014
50 Jensen Road, Tauranga Registered & physical 15 Jan 2007 - 03 Jan 2013
18 Belk Road South, Pyes Pa, Tauranga Physical & registered 19 Jul 2006 - 15 Jan 2007
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Mcintyre, Shane Bruce
Individual
Renwick
7271
19 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Gladding, Suzanne Louise
Individual
Tauranga
19 Jul 2006 - 17 Dec 2012
Location
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