General information
Hyperion NZ Limited
Type: NZ Limited Company (Ltd)9429037183004
New Zealand Business Number
1052864
Company Number
Registered
Company Status
Hyperion Nz Limited (New Zealand Business Number 9429037183004) was launched on 27 Jul 2000. 6 addresess are in use by the company: 54 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: other, records). Building D, 42 Tawa Drive, Albany, Auckland had been their physical address, up to 31 Jan 2017. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21/5 Carolina Place, Albany, Auckland, 0632 | Other (Address for Records) | 12 Apr 2012 |
| Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 31 Jan 2017 |
| 4 Barque Rise, Long Bay, Auckland, 0630 | Other (Address for Records) | 05 May 2020 |
| 54 Bomb Point Drive, Hobsonville, Auckland, 0616 | Other (Address for Records) & records (Address for Records) | 11 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Leahy
Hobsonville, Auckland, 0616
Address used since 11 Apr 2022
Long Bay, Auckland, 0630
Address used since 05 May 2020
Albany, Auckland, 0632
Address used since 12 Apr 2012 |
Director | 27 Jul 2000 - current |
|
Donna J Leahy
Albany, Auckland,
Address used since 08 Jun 2004 |
Director | 30 Aug 2000 - 02 Jun 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Bomb Point Drive, Hobsonville, Auckland, 0616 | Other (Address for Records) & records (Address for Records) | 11 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Building D, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 18 Aug 2011 - 31 Jan 2017 |
| Evans Accounting & Business Services Ltd, 7 Landvale Court, Browns Bay, Auckland | Registered & physical | 15 Jul 2009 - 18 Aug 2011 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered & physical | 24 Aug 2006 - 15 Jul 2009 |
| Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered & physical | 30 Aug 2001 - 24 Aug 2006 |
| 5 Garden Lane, Browns Bay, Auckland | Physical & registered | 30 Aug 2001 - 30 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leahy, Christopher David Individual |
Browns Bay Auckland |
08 Jun 2004 - 08 Jun 2004 |
|
Leahy, Christopher David Individual |
Hobsonville Auckland 0616 |
08 Jun 2004 - 08 Jun 2004 |
|
Leahy, Christopher David Individual |
Hobsonville Auckland 0616 |
08 Jun 2004 - 08 Jun 2004 |
|
Leahy, Christopher David Individual |
Browns Bay Auckland |
08 Jun 2004 - 08 Jun 2004 |
|
Leahy, Donna Individual |
Albany Heights Albany |
08 Jun 2004 - 07 Apr 2008 |
|
Leahy, Donna J Individual |
R D 4 Dairy Flat |
08 Jun 2004 - 27 Jun 2010 |
Location
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Ziplines New Zealand Limited Unit 15, 101 Apollo Drive |
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|
Em-nz Limited Unit 15, 101 Apollo Drive |