General information
Hyperactive Limited
Type: NZ Limited Company (Ltd)9429040485607
New Zealand Business Number
95099
Company Number
Registered
Company Status
Hyperactive Limited (New Zealand Business Number 9429040485607) was started on 21 Jul 1975. 7 addresess are currently in use by the company: 36 John St, Ponsonby, Auckland, 1011 (type: postal, office). 6 King Street, Grey Lynn, Auckland had been their physical address, up to 21 Sep 2016. Hyperactive Limited used other names, namely: Hyperactive Mini Billboards Limited from 10 Jul 2003 to 27 Feb 2020, Lanark Enterprises Limited (21 Jul 1975 to 10 Jul 2003). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Dixon, Howard John (an individual) located at Ponsonby. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 John Street, Ponsonby, Auckland, 1011 | Other (Address for Records) & records (Address for Records) | 13 Sep 2016 |
| 36 John St, Ponsonby, Auckland, 1011 | Physical & registered & service | 21 Sep 2016 |
| 36 John St, Ponsonby, Auckland, 1011 | Postal & delivery | 12 Oct 2020 |
| 36 John Street, Ponsonby, Auckland, 1011 | Office | 12 Oct 2020 |
Contact info
642 74967 346
Phone (Phone)
64 21 800373
Phone (Phone)
signman.dixon92@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
signman.dixon92@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard John Dixon
Ponsonby, Auckland, 1011
Address used since 08 Sep 2009 |
Director | 10 Jun 1997 - current |
|
Douglas Bruce Nimmo
Manurewa,
Address used since 21 Jul 1975 |
Director | 21 Jul 1975 - 12 Jun 1997 |
|
Maureen Elizabeth Nimmo
Manurewa,
Address used since 21 Jul 1975 |
Director | 21 Jul 1975 - 10 Jun 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 John Street, Ponsonby, Auckland, 1011 | Office | 12 Oct 2020 |
Principal place of activity
| 36 John Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 6 King Street, Grey Lynn, Auckland, 1021 | Physical & registered | 04 Sep 2008 - 21 Sep 2016 |
| 51 Mackelvie St, Grey Lynn, Auckland | Registered | 22 Aug 2007 - 04 Sep 2008 |
| 51 Mackelvie St, Grey Lynn | Physical | 22 Aug 2007 - 04 Sep 2008 |
| 51 Mackelvie St, Ponsonby | Registered | 20 Sep 2005 - 20 Sep 2005 |
| 51 Mackelvie Street, Ponsonby | Physical & registered | 20 Sep 2005 - 22 Aug 2007 |
| 487 Parnell Road, Auckland | Physical | 17 Feb 1998 - 17 Feb 1998 |
| 3 College Rd, Auckland | Physical | 17 Feb 1998 - 17 Feb 1998 |
| 8 Mountfort St, Manurewa | Registered | 25 May 1997 - 20 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Howard John Individual |
Ponsonby |
21 Jul 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Sandra Denise Individual |
Ponsonby |
21 Jul 1975 - 05 Sep 2011 |
Location
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Avflc Investments Limited 45 |
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