General information

Hypr Innovation Limited

Type: NZ Limited Company (Ltd)
9429041387016
New Zealand Business Number
5434867
Company Number
Registered
Company Status
M700050 - Software Development Service 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 12 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 5626 shares (44.98 per cent of shares), namely:
Evans, Gareth (a director) located at Devonport postcode 0624,
Evans, Sarah (an individual) located at Devonport postcode 0624,
Evans, Hamish (an individual) located at Devonport postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1251 shares); it includes
Blackshah Trustees Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (5626 shares, 44.98%) belongs to 3 entities, namely:
Treadwell, Emma, located at Havelock North (an individual),
Biz Corporate Trustee Eleven Limited, located at Parnell, Auckland (an entity),
Clark, Gillian, located at Havelock North (a director). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Hypr Innovation Limited. The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
Level 1, 22-28 Customs St East, Auckland Central, Auckland, 1010 Physical & registered & service 12 May 2015
Contact info
https://hypr.nz/
Website
https://hyprinnovation.io/
Website
Directors
Name and Address Role Period
Gillian Clark
Havelock North, 4294
Address used since 01 Sep 2024
Mission Bay, Auckland, 1071
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Gareth Evans
Devonport, Auckland, 0624
Address used since 30 Nov 2023
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
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5626
Shareholder Name Address Period
Evans, Gareth
Director
Devonport
0624
14 Dec 2018 - current
Evans, Sarah
Individual
Devonport
0624
10 Dec 2019 - current
Evans, Hamish
Individual
Devonport
0624
10 Dec 2019 - current
Shares Allocation #2 Number of Shares: 1251
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: 5626
Shareholder Name Address Period
Treadwell, Emma
Individual
Havelock North
4294
10 Dec 2019 - current
Biz Corporate Trustee Eleven Limited
Shareholder NZBN: 9429047701397
Entity (NZ Limited Company)
Parnell
Auckland
1010
10 Dec 2019 - current
Clark, Gillian
Director
Havelock North
4294
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: 1
Shareholder Name Address Period
Clark, Gillian
Director
Havelock North
4294
14 Dec 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Evans, Gareth
Director
Devonport
0624
14 Dec 2018 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Evans, Sarah
Individual
Devonport
0624
10 Dec 2019 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Treadwell, Emma
Individual
Havelock North
4294
10 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Allan, Nicholas Hamilton
Individual
Rothesay Bay
Auckland
0630
02 Mar 2022 - 18 Oct 2024
Allan, Nicholas Hamilton
Individual
Rothesay Bay
Auckland
0630
02 Mar 2022 - 18 Oct 2024
Allan, Nicholas Hamilton
Individual
Rothesay Bay
Auckland
0630
02 Mar 2022 - 18 Oct 2024
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
Assurity Consulting Limited
Shareholder NZBN: 9429034691441
Company Number: 1652082
Entity
95 Customhouse Quay
Wellington
6011
02 Sep 2014 - 15 Oct 2018
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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