General information
Hyspec Homes Limited
Type: NZ Limited Company (Ltd)9429034797396
New Zealand Business Number
1628235
Company Number
Registered
Company Status
090898361
GST Number
Hyspec Homes Limited (NZBN 9429034797396) was started on 23 May 2005. 5 addresess are in use by the company: 2G Amera Place, Huntington Park, Auckland, 2013 (type: registered, service). Flat 13G, 18 Ronwood Avenue, Manukau, Auckland had been their registered address, up to 16 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shah, Riaz Ali (an individual) located at Manukau, Auckland postcode 2104. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 13g, 18 Ronwood Avenue, Manukau, Auckland, 2104 | Physical | 13 May 2016 |
| Flat 13g, 18 Ronwood Avenue, Manukau, Auckland, 2104 | Office & delivery & postal | 09 Apr 2021 |
| 2g Amera Place, Huntington Park, Auckland, 2013 | Registered & service | 16 Oct 2023 |
Contact info
64 27 2793077
Phone (Phone)
dinesh@globaltax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
hyspechomes@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Riaz Ali Shah
Manukau, Auckland, 2104
Address used since 05 May 2016 |
Director | 23 May 2005 - current |
|
Rameeza Khan Shah
Flat Bush, Manukau, 2016
Address used since 06 Apr 2010 |
Director | 08 Sep 2005 - 23 Sep 2015 |
Addresses
Principal place of activity
| Flat 13g, 18 Ronwood Avenue , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Flat 13g, 18 Ronwood Avenue, Manukau, Auckland, 2104 | Registered & service | 13 May 2016 - 16 Oct 2023 |
| 43 Bronwylian Drive, Dannemora, Howick, Auckland | Registered & physical | 14 Feb 2006 - 13 May 2016 |
| 5 Newinn Crescent, Dannemora , Howick, Auckland | Registered & physical | 23 May 2005 - 14 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Riaz Ali Individual |
Manukau Auckland 2104 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shah, Rameeza Khan Individual |
Manukau Auckland 2104 |
08 Dec 2015 - 26 May 2016 |
|
Shah, Rameeza Khan Individual |
Dannemora Howick, Auckland |
23 May 2005 - 08 Dec 2015 |
Location
Companies nearby
 |
Norman Ross Limited Cnr Ronwood Avenue & Lambie Drive |
|
Stores (nz) Limited Cnr Ronwood Avenue & Lambie Drive |
|
Harvey Norman Limited Cnr Ronwood Avenue & Lambie Drive |
|
Love Sushi Limited 12 Osterley Way |
|
Titanium Real Estate Limited 12 Osterley Way |
|
Tamaki Legal Limited Suite 2, 15 Osterley Way |