General information
Hypergiant Limited
Type: NZ Limited Company (Ltd)9429046188373
New Zealand Business Number
6309697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Hypergiant Limited (issued an NZ business identifier of 9429046188373) was started on 14 Jun 2017. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 115 Gossamer Drive, Pakuranga Heights, Auckland had been their physical address, up to 07 Jan 2021. Hypergiant Limited used more aliases, namely: Denym Bird Marketing Limited from 13 Jun 2017 to 12 Dec 2018. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999999 shares (100 per cent of shares), namely:
Birdsnest Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Bird, Denym Samuel (a director) - located at Maraetai, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Hypergiant Limited. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Jan 2021 |
Contact info
https://hypergiant.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denym Samuel Bird
Maraetai, Auckland, 2018
Address used since 01 Apr 2023
Parnell, 1052
Address used since 01 Apr 2021
Pakuranga Heights, Auckland, 2010
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - current |
|
Leanne Lloma Bird
Maraetai, Auckland, 2018
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
Addresses
Principal place of activity
| Level 3, 10 Customs Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 115 Gossamer Drive, Pakuranga Heights, Auckland, 2010 | Physical | 28 Jan 2019 - 07 Jan 2021 |
| Level 2, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 25 Jan 2019 - 07 Jan 2021 |
| Level 2, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 25 Jan 2019 - 28 Jan 2019 |
| Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 01 Mar 2018 - 25 Jan 2019 |
| 115 Gossamer Drive, Pakuranga Heights, Auckland, 2010 | Registered & physical | 14 Jun 2017 - 01 Mar 2018 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999999
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdsnest Trustee Limited Shareholder NZBN: 9429049885668 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Denym Samuel Director |
Maraetai Auckland 2018 |
14 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
18 Feb 2020 - 29 Jun 2021 | |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
01 Oct 2019 - 29 Jan 2020 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
29 Jan 2020 - 18 Feb 2020 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
29 Jun 2021 - 30 Sep 2021 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
16 Jul 2019 - 01 Oct 2019 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
Ponsonby Auckland 1011 |
29 Jun 2021 - 30 Sep 2021 |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
Pakuranga Heights Auckland 2010 |
18 Feb 2020 - 29 Jun 2021 |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
Parnell Auckland 1052 |
18 Feb 2020 - 29 Jun 2021 |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
Pakuranga Heights Auckland 2010 |
01 Oct 2019 - 29 Jan 2020 |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
Pakuranga Heights Auckland 2010 |
01 Oct 2019 - 29 Jan 2020 |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
29 Jan 2020 - 18 Feb 2020 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
Ponsonby Auckland 1011 |
16 Jul 2019 - 01 Oct 2019 |
Location
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