General information
Hypergiant Limited
Type: NZ Limited Company (Ltd)9429046188373
New Zealand Business Number
6309697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Hypergiant Limited (issued an NZ business identifier of 9429046188373) was started on 14 Jun 2017. 6 addresess are currently in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, service). 115 Gossamer Drive, Pakuranga Heights, Auckland had been their physical address, up to 07 Jan 2021. Hypergiant Limited used more aliases, namely: Denym Bird Marketing Limited from 13 Jun 2017 to 12 Dec 2018. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999999 shares (100 per cent of shares), namely:
Birdsnest Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Bird, Denym Samuel (a director) - located at Parnell, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued Hypergiant Limited. Our database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Jan 2021 |
| 163a Maraetai Drive, Maraetai, Auckland, 2018 | Registered & service | 07 May 2024 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 02 Sep 2024 |
Contact info
https://denym.com
Website
https://hypergiant.co.nz/
Website
https://hypergiant.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denym Samuel Bird
Parnell, Auckland, 1052
Address used since 24 Aug 2024
Maraetai, Auckland, 2018
Address used since 01 Apr 2023
Parnell, 1052
Address used since 01 Apr 2021
Pakuranga Heights, Auckland, 2010
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - current |
|
Leanne Lloma Bird
Maraetai, Auckland, 2018
Address used since 29 Jun 2022 |
Director | 29 Jun 2022 - current |
Addresses
Principal place of activity
| Level 3, 10 Customs Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 115 Gossamer Drive, Pakuranga Heights, Auckland, 2010 | Physical | 28 Jan 2019 - 07 Jan 2021 |
| Level 2, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 25 Jan 2019 - 07 Jan 2021 |
| Level 2, 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 25 Jan 2019 - 28 Jan 2019 |
| Level 3, 10 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 01 Mar 2018 - 25 Jan 2019 |
| 115 Gossamer Drive, Pakuranga Heights, Auckland, 2010 | Registered & physical | 14 Jun 2017 - 01 Mar 2018 |
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999999
| Shareholder Name | Address | Period |
|---|---|---|
|
Birdsnest Trustee Limited Shareholder NZBN: 9429049885668 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Denym Samuel Director |
Parnell Auckland 1052 |
14 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
29 Jun 2021 - 30 Sep 2021 | |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
18 Feb 2020 - 29 Jun 2021 | |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
01 Oct 2019 - 29 Jan 2020 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
29 Jan 2020 - 18 Feb 2020 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
16 Jul 2019 - 01 Oct 2019 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
Ponsonby Auckland 1011 |
29 Jun 2021 - 30 Sep 2021 |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
Pakuranga Heights Auckland 2010 |
18 Feb 2020 - 29 Jun 2021 |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
Parnell Auckland 1052 |
18 Feb 2020 - 29 Jun 2021 |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
Pakuranga Heights Auckland 2010 |
01 Oct 2019 - 29 Jan 2020 |
|
Birdsnest Equities Limited Shareholder NZBN: 9429047714472 Company Number: 7756600 Entity |
Pakuranga Heights Auckland 2010 |
01 Oct 2019 - 29 Jan 2020 |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
29 Jan 2020 - 18 Feb 2020 | |
|
Ml Trustees 5500 Limited Shareholder NZBN: 9429047443174 Company Number: 7456597 Entity |
Ponsonby Auckland 1011 |
16 Jul 2019 - 01 Oct 2019 |
Location
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