General information
Hyperstella Limited
Type: NZ Limited Company (Ltd)9429035557371
New Zealand Business Number
1479904
Company Number
Registered
Company Status
Hyperstella Limited (issued an NZBN of 9429035557371) was started on 02 Feb 2004. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Thompson, Adrian Keith (an individual) located at Ellerslie, Auckland,
Thompson, Magali Anne-Laure (an individual) located at Ellerslie, Auckland,
Thompson, Christina May (an individual) located at Beachlands, Auckland postcode 2018. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 02 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Keith Thompson
Ellerslie, Auckland, 1051
Address used since 18 Apr 2016 |
Director | 02 Feb 2004 - current |
|
Bruce Harold Blucher
Port Chalmers, Dunedin,
Address used since 02 Feb 2004 |
Director | 02 Feb 2004 - 11 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Adrian Keith Individual |
Ellerslie Auckland |
02 Feb 2004 - current |
|
Thompson, Magali Anne-laure Individual |
Ellerslie Auckland |
02 Feb 2004 - current |
|
Thompson, Christina May Individual |
Beachlands Auckland 2018 |
08 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Geoffrey Winston Individual |
Ellerslie Auckland |
02 Feb 2004 - 08 Nov 2019 |
|
Blucher, Bruce Harold Individual |
Port Chalmers Dunedin |
02 Feb 2004 - 02 Feb 2004 |
Location
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|
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|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
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Krishna Consultancy Limited Unit 9, 22a Kalmia Street |