General information
Hypnos Investments Limited
Type: NZ Limited Company (Ltd)9429034437872
New Zealand Business Number
1726673
Company Number
Registered
Company Status
Hypnos Investments Limited (New Zealand Business Number 9429034437872) was incorporated on 14 Nov 2005. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). First Floor, 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 31 Aug 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Robinson, Matthew John (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Robinson
Remuera, Auckland, 1050
Address used since 24 Jan 2006 |
Director | 14 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 28 Apr 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 | Registered & physical | 14 Feb 2012 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Feb 2010 - 14 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 14 Nov 2005 - 23 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Matthew John Individual |
Remuera Auckland 1050 |
27 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Matthew John Individual |
Remuera Auckland |
14 Nov 2005 - 27 Jun 2010 |
Location
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