Hypershop Limited
Type: NZ Limited Company (Ltd)Hypershop Limited (issued a New Zealand Business Number of 9429042207542) was started on 07 Mar 2016. 5 addresess are currently in use by the company: 22 Stanley Street, Auckland Central, Auckland, 1010 (type: registered, service). 30 St Benedicts Street, Eden Terrace, Auckland had been their registered address, until 21 Aug 2024. Hypershop Limited used other names, namely: Geometry Global Limited from 25 Feb 2016 to 12 Aug 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hypermedia New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. "Advertising agency operation" (business classification M694010) is the classification the ABS issued to Hypershop Limited. The Businesscheck information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Stanley Street, Parnell, Auckland, 1010 | Physical | 20 Aug 2019 |
| 22 Stanley Street, Parnell, Auckland, 1010 | Postal & office & delivery | 08 Nov 2019 |
| 22 Stanley Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Partington
Devonport, Auckland, 0624
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
William Gregory Partington
Rd 4, Wellsford, 0974
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - 02 Nov 2024 |
|
David Michael Fox
Balgowlah Heights, 2093
Address used since 31 Dec 2018
Millers Point, 2000
Address used since 01 Jan 1970 |
Director | 31 Dec 2018 - 14 Jun 2019 |
|
Michael Lewis Connaghan
Sydney,
Address used since 01 Jan 1970
Sydney,
Address used since 01 Jan 1970
Collaroy, Sydney, 2097
Address used since 07 Mar 2016 |
Director | 07 Mar 2016 - 31 Dec 2018 |
| 22 Stanley Street , Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 30 St Benedicts Street, Eden Terrace, Auckland, 1010 | Registered | 24 May 2022 - 21 Aug 2024 |
| 22 Stanley Street, Parnell, Auckland, 1010 | Registered | 20 Aug 2019 - 24 May 2022 |
| 22 Stanley Street, Parnell, Auckland, 1010 | Service | 20 Aug 2019 - 21 Aug 2024 |
| 22 Stanley Street, Parnell, Auckland, 1010 | Registered & physical | 07 Mar 2016 - 20 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hypermedia New Zealand Limited Shareholder NZBN: 9429032279849 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley St Limited Shareholder NZBN: 9429039175670 Company Number: 485061 Entity |
07 Mar 2016 - 20 Apr 2021 | |
|
Stanley St Limited Shareholder NZBN: 9429039175670 Company Number: 485061 Entity |
Parnell Auckland 1010 |
07 Mar 2016 - 20 Apr 2021 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Waitapu Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3240248 |
| Country of origin | NZ |
| Address |
Level 1, 22 Stanley Street Parnell Auckland 1010 |
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