General information

Hypercom Properties Limited

Type: NZ Limited Company (Ltd)
9429041581490
New Zealand Business Number
5570105
Company Number
Registered
Company Status
115967274
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Hypercom Properties Limited (issued an NZ business identifier of 9429041581490) was launched on 27 Jan 2015. 3 addresses are in use by the company: Po Box 1217, Rotorua, Rotorua, 3040 (type: postal, registered). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 400 shares (40% of shares), namely:
Brj Trustee Company Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Johnston, Bradley Ralph (a director) located at Owhata, Rotorua postcode 3010. When considering the second group, a total of 2 shareholders hold 60% of all shares (600 shares); it includes
Aston, Darryl Anthony (a director) - located at Sunnybrook, Rotorua,
East Brewster Trustees Limited (an entity) - located at Rotorua. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Hypercom Properties Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
1222 Arawa Street, Rotorua, 3010 Physical & registered & service 27 Jan 2015
Po Box 1217, Rotorua, Rotorua, 3040 Postal 27 May 2019
Contact info
No website
Website
Directors
Name and Address Role Period
Darryl Anthony Aston
Sunnybrook, Rotorua, 3015
Address used since 27 Jan 2015
Director 27 Jan 2015 - current
Bradley Ralph Johnston
Owhata, Rotorua, 3010
Address used since 15 Aug 2022
Springfield, Rotorua, 3015
Address used since 23 Jul 2021
Glenholme, Rotorua, 3010
Address used since 01 Sep 2020
Owhata, Rotorua, 3010
Address used since 27 Jan 2015
Director 27 Jan 2015 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Brj Trustee Company Limited
Shareholder NZBN: 9429047554443
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
09 Aug 2019 - current
Johnston, Bradley Ralph
Director
Owhata
Rotorua
3010
27 Jan 2015 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Aston, Darryl Anthony
Director
Sunnybrook
Rotorua
3015
27 Jan 2015 - current
East Brewster Trustees Limited
Shareholder NZBN: 9429037166052
Entity (NZ Limited Company)
Rotorua
3010
27 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Company Number: 3038965
Entity
Bethlehem
Tauranga
3110
27 Jan 2015 - 09 Aug 2019
Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Company Number: 3038965
Entity
Bethlehem
Tauranga
3110
27 Jan 2015 - 09 Aug 2019
Location
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