General information
Hyphision Limited
Type: NZ Limited Company (Ltd)9429036693078
New Zealand Business Number
1176375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82753680
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Hyphision Limited (NZBN 9429036693078) was incorporated on 26 Nov 2001. 5 addresess are in use by the company: 8 Nuhaka Place, Paraparaumu Beach, Wellington, 5032 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilson-Jennings, Rebecca (an individual) located at Paraparaumu Beach, Kapiti Coast. "Film and video production" (ANZSIC J551110) is the category the ABS issued Hyphision Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Nuhaka Place, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 26 Nov 2001 |
| 8 Nuhaka Place, Paraparaumu Beach, Wellington, 5032 | Postal & office & delivery | 05 May 2019 |
Contact info
64 21 463212
Phone (Phone)
mikehyphen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.hyphision.co.nz
Website
www.hyphision.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Wilson-jennings
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 May 2010 |
Director | 26 Nov 2001 - current |
|
Michael Wilson-jennings
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 May 2010 |
Director | 26 Nov 2001 - 04 Mar 2024 |
Addresses
Principal place of activity
| 8 Nuhaka Place , Paraparaumu Beach , Wellington , 5032 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson-jennings, Rebecca Individual |
Paraparaumu Beach Kapiti Coast |
26 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson-jennings, Michael Individual |
Paraparaumu Beach Kapiti Coast |
26 Nov 2001 - 13 Mar 2024 |
|
Wilson-jennings, Michael Individual |
Paraparaumu Beach Kapiti Coast |
26 Nov 2001 - 13 Mar 2024 |
Location
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