General information

Hypr Innovation Limited

Type: NZ Limited Company (Ltd)
9429041387016
New Zealand Business Number
5434867
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Hypr Innovation Limited (issued an NZ business identifier of 9429041387016) was started on 02 Sep 2014. 2 addresses are currently in use by the company: Level 1, 22-28 Customs St East, Auckland Central, Auckland, 1010 (type: physical, registered). Level 5, Amp Centre, 29 Customs Street West, Auckland had been their registered address, until 12 May 2015. 12508 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 508 shares (4.06 per cent of shares), namely:
Allan, Nicholas Hamilton (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 9.78 per cent of all shares (exactly 1223 shares); it includes
Blackshah Trustees Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (5386 shares, 43.06%) belongs to 3 entities, namely:
Biz Corporate Trustee Eleven Limited, located at Parnell, Auckland (an entity),
Treadwell, Emma, located at Mission Bay, Auckland (an individual),
Clark, Gillian, located at Mission Bay, Auckland (a director). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued Hypr Innovation Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Level 1, 22-28 Customs St East, Auckland Central, Auckland, 1010 Physical & registered & service 12 May 2015
Directors
Name and Address Role Period
Gillian Clark
Mission Bay, Auckland, 1071
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Gareth Evans
Oneroa, Waiheke Island, 1081
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Darren Mctigue
Half Moon Bay, Auckland, 2012
Address used since 02 Sep 2014
Director 02 Sep 2014 - 28 Sep 2018
Todd Brackley
Stanley Point, Auckland, 0624
Address used since 02 Sep 2014
Director 02 Sep 2014 - 21 Jul 2017
Addresses
Previous address Type Period
Level 5, Amp Centre, 29 Customs Street West, Auckland, 1143 Registered & physical 02 Sep 2014 - 12 May 2015
Financial Data
Financial info
12508
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 508
Shareholder Name Address Period
Allan, Nicholas Hamilton
Individual
Rothesay Bay
Auckland
0630
02 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1223
Shareholder Name Address Period
Blackshah Trustees Limited
Shareholder NZBN: 9429049756463
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Aug 2022 - current
Shares Allocation #3 Number of Shares: 5386
Shareholder Name Address Period
Biz Corporate Trustee Eleven Limited
Shareholder NZBN: 9429047701397
Entity (NZ Limited Company)
Parnell
Auckland
1010
10 Dec 2019 - current
Treadwell, Emma
Individual
Mission Bay
Auckland
1071
10 Dec 2019 - current
Clark, Gillian
Director
Mission Bay
Auckland
1071
14 Dec 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Blackshah, Ajay
Individual
St Heliers
Auckland
1071
02 Mar 2022 - current
Shares Allocation #5 Number of Shares: 5386
Shareholder Name Address Period
Evans, Gareth
Director
Oneroa
Waiheke Island
1081
14 Dec 2018 - current
Evans, Hamish
Individual
Oneroa
Waiheke Island
1081
10 Dec 2019 - current
Evans, Sarah
Individual
Oneroa
Waiheke Island
1081
10 Dec 2019 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Clark, Gillian
Director
Mission Bay
Auckland
1071
14 Dec 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Evans, Gareth
Director
Oneroa
Waiheke Island
1081
14 Dec 2018 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Evans, Sarah
Individual
Oneroa
Waiheke Island
1081
10 Dec 2019 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Treadwell, Emma
Individual
Mission Bay
Auckland
1071
10 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Greywacke Innovation Limited
Shareholder NZBN: 9429041362433
Company Number: 5422112
Entity
02 Sep 2014 - 14 Dec 2018
Assurity Consulting Limited
Shareholder NZBN: 9429034691441
Company Number: 1652082
Entity
95 Customhouse Quay
Wellington
6011
02 Sep 2014 - 15 Oct 2018
Blackshah, Kay Danielle
Individual
St Heliers
Auckland
1071
02 Mar 2022 - 18 Aug 2022
Greywacke Innovation Limited
Shareholder NZBN: 9429041362433
Company Number: 5422112
Entity
02 Sep 2014 - 14 Dec 2018
Evans Craze Family Trust
Other
01 Nov 2018 - 29 Nov 2018
Evans, Sarah Louise
Individual
Oneroa
Waiheke Island
1081
01 Nov 2018 - 29 Nov 2018
Assurity Consulting Limited
Shareholder NZBN: 9429034691441
Company Number: 1652082
Entity
95 Customhouse Quay
Wellington
6011
02 Sep 2014 - 15 Oct 2018
Location
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