Hypermedia New Zealand Limited
Type: NZ Limited Company (Ltd)Hypermedia New Zealand Limited (issued an NZ business number of 9429032279849) was started on 25 May 2009. 5 addresess are currently in use by the company: Po Box 4567, Shortland St, Auckland, 1140 (type: postal, office). Ground Floor, Level 4, 30 St Benedicts St, Parnell, Auckland had been their registered address, until 20 Dec 2021. Hypermedia New Zealand Limited used more aliases, namely: Hypermedia Limited from 25 May 2009 to 12 Jun 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Waitapu Group Limited (an entity) located at Parnell, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Omg Live Limited (an other) - located at Chenung Sha Wan, Kowloon. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Suite 5, 30 St Benedicts St, Eden Terrace, Auckland, 1010 | Registered & physical & service | 20 Dec 2021 |
| Po Box 4567, Shortland St, Auckland, 1140 | Postal | 02 Jun 2023 |
| Level 2, Suite 5, 30 St Benedicts St, Eden Terrace, Auckland, 1010 | Office & delivery | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Mebruer
Silom, Bangkok,
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
William Partington
Rd 4, Wellsford, 0974
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Benjamin William Partington
Devonport, Auckland, 0624
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - 31 Mar 2018 |
|
William Gregory Partington
Rd 4, Wellsford, 0974
Address used since 12 May 2010 |
Director | 10 Jun 2009 - 09 Jun 2017 |
|
Stephanie Cooper
Red Beach, Auckland 0932,
Address used since 25 May 2009 |
Director | 25 May 2009 - 31 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Level 4, 30 St Benedicts St, Parnell, Auckland, 1010 | Registered & physical | 11 Jun 2021 - 20 Dec 2021 |
| Suite 3, Level 4, 30 St Benedicts St, Eden Tce, Auckland, 1010 | Physical & registered | 08 Dec 2015 - 11 Jun 2021 |
| 32 Nikau Street, Eden Terrace, Auckland, 1021 | Physical & registered | 31 Jan 2012 - 08 Dec 2015 |
| 22 Stanley St, Parnell, Auckland | Physical & registered | 18 Jun 2009 - 31 Jan 2012 |
| Level 13, 20 Waterloo Quadrant, Cbd, Auckland | Registered & physical | 25 May 2009 - 18 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitapu Group Limited Shareholder NZBN: 9429031253055 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
14 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omg Live Limited Other (Other) |
Chenung Sha Wan, Kowloon |
30 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Partington, William Gregory Individual |
Tomarata Wellsford 0974 |
11 Jun 2009 - 14 Jan 2011 |
|
Cooper, Stephanie Individual |
Red Beach Auckland 0932 |
25 May 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waitapu Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3240248 |
| Country of origin | NZ |
| Address |
Level1, 22 Stanley Street Parnell Auckland 1010 |
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