HYPER SIGNS LIMITED

NZBN: 9429039413956
Hyper Signs Limited was incorporated on 18 August 1988 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13809 days.
 
 
NZ Business Number
9429039413956
Company Number
405188
Company Name
HYPER SIGNS LIMITED
Previously Known As
SIGN-A-RAMA (N.Z.) LIMITED
before 24 April 2015, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 August 1988 (Thursday)
Status
Registered
Status History
Registered as of 18 August 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Foster & Co. Chartered Accountants Ltd
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Foster & Co. Chartered Accountants Ltd
Unit 11, 135 Cryers Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 24 April 2003 (Thursday)
3rd Floor, 76 Symonds St, Auckland
From 24 April 2003 (Thursday) to 24 April 2003 (Thursday)
3rd Floor, 76 Symonds St, Auckland

Principal Place of Business

From 12 September 1998 (Saturday) to 15 March 2002 (Friday)
3rd Floor, 76 Symonds St, Auckland
From 15 March 2002 (Friday) to 13 April 2004 (Tuesday)
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
From 13 April 2004 (Tuesday) to 14 March 2007 (Wednesday)
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
From 14 March 2007 (Wednesday) to 8 October 2008 (Wednesday)
187a Pakuranga Road, Pakuranga, Manukau 2140
From 8 October 2008 (Wednesday) to 15 March 2013 (Friday)
187a Pakuranga Road, Pakuranga, Manukau 2010, NZ

Address for Service

From 6 October 2000 (Friday) to 6 October 2000 (Friday)
3rd Floor, 76 Symonds St, Auckland
From 6 October 2000 (Friday) to 15 March 2002 (Friday)
C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland
From 15 March 2002 (Friday) to 13 April 2004 (Tuesday)
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
From 13 April 2004 (Tuesday) to 14 March 2007 (Wednesday)
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
From 14 March 2007 (Wednesday) to 8 October 2008 (Wednesday)
187a Pakuranga Road, Pakuranga, Manukau 2140
From 8 October 2008 (Wednesday) to 15 March 2013 (Friday)
187a Pakuranga Road, Pakuranga, Manukau 2010, NZ

Address for Share Register

From 24 October 2002 (Thursday) to 2 April 2004 (Friday)
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
From 2 April 2004 (Friday) to 7 March 2007 (Wednesday)
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
From 7 March 2007 (Wednesday) to 1 October 2008 (Wednesday)
187a Pakuranga Road, Pakuranga, Manukau 2140
From 1 October 2008 (Wednesday) to 7 March 2013 (Thursday)
187a Pakuranga Road, Pakuranga, Manukau 2010

Company Director

Appointed on 2 September 1991
Thomas Dean MASON
1 Thomas Peacock Place, Saint Johns, Auckland, NZ, 1072

Company Shareholder 1 share parcel

Shares Allocation 1
50000 shares (100%)

Thomas Dean MASON
1 Thomas Peacock Place, Saint Johns, Auckland
 
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