General information
Hypermedia New Zealand Limited
Type: NZ Limited Company (Ltd)9429032279849
New Zealand Business Number
2235850
Company Number
Registered
Company Status
102403991
GST Number
Hypermedia New Zealand Limited (issued an NZ business number of 9429032279849) was started on 25 May 2009. 11 addresess are currently in use by the company: 308 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 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 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hypermedia Holdings Limited (an entity) located at Devonport, Auckland postcode 0624. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Suite 5, 30 St Benedicts St, Eden Terrace, Auckland, 1010 | Physical & registered & 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 |
| 22 Stanley Street, Auckland Central, Auckland, 1010 | Office & delivery | 05 Jun 2024 |
Contact info
64 09 3585752
Phone
hyper.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Mebruer
Silom, Bangkok,
Address used since 09 Jun 2017 |
Director | 09 Jun 2017 - current |
|
Benjamin William Partington
Devonport, Auckland, 0624
Address used since 12 Jul 2024 |
Director | 12 Jul 2024 - current |
|
William Partington
Rd 4, Wellsford, 0974
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - 12 Jul 2024 |
|
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 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22 Stanley Street, Auckland Central, Auckland, 1010 | Office & delivery | 05 Jun 2024 |
| 22 Stanley Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Jun 2024 |
| 308 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 07 Feb 2025 |
| 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 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hypermedia Holdings Limited Shareholder NZBN: 9429051888435 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
12 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitapu Group Limited Shareholder NZBN: 9429031253055 Company Number: 3240248 Entity |
Parnell Auckland 1010 |
14 Jan 2011 - 12 Jul 2024 |
|
Omg Live Limited Other |
Chenung Sha Wan, Kowloon |
30 Aug 2017 - 12 Jul 2024 |
|
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 |
Location
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