General information
Hyspecs Technologies Limited
Type: NZ Limited Company (Ltd)9429036207930
New Zealand Business Number
1262546
Company Number
Registered
Company Status
Hyspecs Technologies Limited (New Zealand Business Number 9429036207930) was incorporated on 17 Dec 2002. 2 addresses are currently in use by the company: 34 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 34 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 26 Apr 2019. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100% of shares), namely:
Hyspecs Holdings Limited (an entity) located at Middleton, Christchurch postcode 8024. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 26 Apr 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Krebs
Half Moon Bay, Auckland, 2012
Address used since 01 Jul 2015 |
Director | 17 Dec 2002 - current |
|
Albert Wang
Farm Cove, Auckland, 2012
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - current |
|
Paul Harmse
Beachlands, Auckland, 2018
Address used since 22 Sep 2022 |
Director | 22 Sep 2022 - current |
|
Brent Dale
R.d. 6, Christchurch,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 17 Apr 2015 |
|
Andrew Borgfeldt
Dallington, Christchurch 8006, 8061
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 25 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 02 Dec 2015 - 26 Apr 2019 |
| 34 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 02 Dec 2015 - 03 Jul 2019 |
| Level 1, 40 Durham Street, Christchurch, 8023 | Physical & registered | 29 Jul 2011 - 02 Dec 2015 |
| Level 1, 291 Madras Street, Christchurch | Physical | 18 Dec 2002 - 29 Jul 2011 |
| Level 1, 291 Madras Street, Christchurch | Registered | 17 Dec 2002 - 29 Jul 2011 |
Financial Data
Financial info
250000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyspecs Holdings Limited Shareholder NZBN: 9429039008626 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
17 Dec 2002 - current |
Location
Companies nearby
 |
Drazi Developments Limited 34 Birmingham Drive |
|
Aurora Technology Limited 34 Birmingham Drive |
|
Arundel Trustee Services Limited 34 Birmingham Drive |
|
Vulcan Place Investments Limited 36 Birmingham Drive |
|
Yorke Limited 36 Birmingham Drive |
|
Gb & Dw Transport Limited 36 Birmingham Drive |