Hyperstructure Limited
Type: NZ Limited Company (Ltd)Hyperstructure Limited (issued an NZBN of 9429042461999) was started on 29 Jul 2016. 2 addresses are currently in use by the company: 165 Target Road, Wairau Valley, Auckland, 0627 (type: physical, registered). Shop 1, 69 Lake Road, Devonport, Auckland had been their registered address, until 13 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Qijie Xu (an individual) located at Unsworth Heights, Auckland postcode 0632,
Qijie Xu (a director) located at Grafton, Auckland postcode 1023. ""Building, house construction"" (ANZSIC E301120) is the classification the ABS issued to Hyperstructure Limited. Our data was updated on 04 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 195 Khyber Pass Road, Grafton, Auckland, 1023 | Other (Address For Share Register) | 29 Jul 2016 |
| 165 Target Road, Wairau Valley, Auckland, 0627 | Physical & registered | 13 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Qiou Xu
Wairau Valley, Auckland, 0627
Address used since 05 Sep 2021
Oteha, Auckland, 0632
Address used since 25 Feb 2019
Devonport, Auckland, 0624
Address used since 01 Aug 2019 |
Director | 25 Feb 2019 - current |
|
Qijie Xu
Oteha, Auckland, 0632
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - 25 Feb 2019 |
|
Qiou Xu
Oteha, Auckland, 0632
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 25 Jul 2018 |
|
Qijie Xu
Grafton, Auckland, 1023
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 01 Jan 2018 |
|
William Henry Carter
Murrays Bay, Auckland, 0630
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 01 Aug 2016 |
| 165 Target Road , Wainui Road , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Shop 1, 69 Lake Road, Devonport, Auckland, 0624 | Registered & physical | 30 Jan 2019 - 13 Sep 2021 |
| 195 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 29 Jul 2016 - 30 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Qijie Xu Individual |
Unsworth Heights Auckland 0632 |
29 Jul 2016 - current |
|
Qijie Xu Director |
Grafton Auckland 1023 |
29 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Henry Carter Individual |
Murrays Bay Auckland 0630 |
29 Jul 2016 - 15 Mar 2017 |
|
William Henry Carter Director |
Murrays Bay Auckland 0630 |
29 Jul 2016 - 15 Mar 2017 |
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