Hyperstructure Pm Limited
Type: NZ Limited Company (Ltd)Hyperstructure Pm Limited (New Zealand Business Number 9429041286432) was incorporated on 18 Jun 2014. 4 addresses are in use by the company: 165 Target Road, Wairau, Auckland, 0627 (type: registered, service). 13 Maidstone Place, Oteha, Auckland had been their registered address, up until 05 Mar 2019. Hyperstructure Pm Limited used more names, namely: Xu Family Holdings Limited from 26 Feb 2019 to 02 Jun 2020, Lj & Chy Holdings Limited (18 Jun 2014 to 26 Feb 2019). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Xu, Mike (an individual) located at Wairau Valley, Auckland postcode 0627. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued to Hyperstructure Pm Limited. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Regent Street, Devonport, Auckland, 0624 | Registered & physical & service | 05 Mar 2019 |
| 165 Target Road, Wairau, Auckland, 0627 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mike Xu
Wairau, Auckland, 0627
Address used since 27 Feb 2023 |
Director | 09 Oct 2018 - current |
|
Bing Xu
Wairau, Auckland, 0627
Address used since 27 Feb 2023
Devonport, Auckland, 0624
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - current |
|
Qijie Xu
Oteha, Auckland, 0632
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 25 Feb 2019 |
|
Jian Ling
Oteha, Auckland, 0632
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 19 Oct 2016 |
|
Haiyan Chen
Oteha, Auckland, 0632
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - 19 Oct 2016 |
| 44 Regent Street , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 13 Maidstone Place, Oteha, Auckland, 0632 | Registered & physical | 18 Jun 2014 - 05 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Mike Individual |
Wairau Valley Auckland 0627 |
01 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Bing Director |
Wairau Auckland 0627 |
18 Apr 2020 - 01 Aug 2023 |
|
Xu, Qijie Individual |
Oteha Auckland 0632 |
06 Oct 2016 - 18 Apr 2020 |
|
Xu, Qijie Individual |
Oteha Auckland 0632 |
06 Oct 2016 - 06 Oct 2016 |
|
Qijie Xu Director |
Oteha Auckland 0632 |
06 Oct 2016 - 06 Oct 2016 |
|
Chen, Haiyan Individual |
Oteha Auckland 0632 |
18 Jun 2014 - 09 Oct 2018 |
|
Ling, Jian Individual |
Oteha Auckland 0632 |
18 Jun 2014 - 09 Oct 2018 |
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