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General information

Hypershop Limited

Type: NZ Limited Company (Ltd)
9429042207542
New Zealand Business Number
5896211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694010 - Advertising Agency Operation
Industry classification codes with description

Hypershop Limited (issued a New Zealand Business Number of 9429042207542) was started on 07 Mar 2016. 5 addresess are currently in use by the company: 30 St Benedicts Street, Eden Terrace, Auckland, 1010 (type: registered, postal). 22 Stanley Street, Parnell, Auckland had been their registered address, until 24 May 2022. Hypershop Limited used other names, namely: Geometry Global Limited from 25 Feb 2016 to 12 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hypermedia New Zealand Limited (an entity) located at Eden Terrace, Auckland postcode 1010. "Advertising agency operation" (business classification M694010) is the classification the ABS issued to Hypershop Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
22 Stanley Street, Parnell, Auckland, 1010 Physical & service 20 Aug 2019
22 Stanley Street, Parnell, Auckland, 1010 Postal & office & delivery 08 Nov 2019
30 St Benedicts Street, Eden Terrace, Auckland, 1010 Registered 24 May 2022
Last updated:
Contact info
64 21 940149
Phone (Phone)
wade.kirkland@stanleyst.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
William Gregory Partington
Rd 4, Wellsford, 0974
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
David Michael Fox
Balgowlah Heights, 2093
Address used since 31 Dec 2018
Millers Point, 2000
Address used since 01 Jan 1970
Director 31 Dec 2018 - 14 Jun 2019
Michael Lewis Connaghan
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970
Collaroy, Sydney, 2097
Address used since 07 Mar 2016
Director 07 Mar 2016 - 31 Dec 2018
Addresses
Principal place of activity
22 Stanley Street , Parnell , Auckland , 1010
Previous address Type Period
22 Stanley Street, Parnell, Auckland, 1010 Registered 20 Aug 2019 - 24 May 2022
22 Stanley Street, Parnell, Auckland, 1010 Registered & physical 07 Mar 2016 - 20 Aug 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hypermedia New Zealand Limited
Shareholder NZBN: 9429032279849
Entity (NZ Limited Company) 		Eden Terrace
Auckland
1010 		20 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Stanley St Limited
Shareholder NZBN: 9429039175670
Company Number: 485061
Entity 		07 Mar 2016 - 20 Apr 2021
Stanley St Limited
Shareholder NZBN: 9429039175670
Company Number: 485061
Entity 		Parnell
Auckland
1010 		07 Mar 2016 - 20 Apr 2021
Ultimate Holding Company
Effective Date 31 Mar 2021
Name Waitapu Group Limited
Type Ltd
Ultimate Holding Company Number 3240248
Country of origin NZ
Address Level 1, 22 Stanley Street
Parnell
Auckland 1010
Location
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