General information
Hyper Signs Limited
Type: NZ Limited Company (Ltd)9429039413956
New Zealand Business Number
405188
Company Number
Registered
Company Status
Hyper Signs Limited (issued a New Zealand Business Number of 9429039413956) was registered on 18 Aug 1988. 6 addresess are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, up to 15 Mar 2013. Hyper Signs Limited used more names, namely: Sign-A-Rama (N.z.) Limited from 18 Aug 1988 to 24 Apr 2015. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Mason, Thomas Dean (an individual) located at Saint Johns, Auckland postcode 1072. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Shareregister & other (Address For Share Register) | 07 Mar 2013 |
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Mar 2013 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 20 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Dean Mason
Saint Johns, Auckland, 1072
Address used since 01 Apr 2012 |
Director | 02 Sep 1991 - current |
|
Gary Robert Brown
Glenorie, 2157 Nsw Australia,
Address used since 14 Mar 2005 |
Director | 14 Mar 2005 - 07 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 08 Oct 2008 - 15 Mar 2013 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 14 Mar 2007 - 08 Oct 2008 |
| C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 13 Apr 2004 - 14 Mar 2007 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 15 Mar 2002 - 13 Apr 2004 |
| 3rd Floor, 76 Symonds St, Auckland | Physical | 06 Oct 2000 - 06 Oct 2000 |
| C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland | Physical | 06 Oct 2000 - 15 Mar 2002 |
| 3rd Floor, 76 Symonds St, Auckland | Registered | 12 Sep 1998 - 15 Mar 2002 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
11 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Thomas Dean Individual |
Saint Johns Auckland 1072 |
18 Aug 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porus, Jack Lee Individual |
Remuera |
18 Aug 1988 - 27 Jun 2010 |
|
Narev, Robert Individual |
Remuera Auckland |
18 Aug 1988 - 01 Oct 2008 |
Location
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