HYPERION ONE LIMITED (formerly CITADEL CAPITAL LIMITED) (administrators appointed)
Published 2 October 2026 · Notice 2026-md3531
HYPERION ONE LIMITED
Business details
- Company number
- 6262074
- Registry status
- Registered
- Entity type
- LTD
- NZBN
- 9429046051646
- Registration date
- 31/03/2017
Trading names
- No trading name
Trading name records (1)
- Registered name
- HYPERION ONE LIMITED
- NZBN
- 9429046051646
- Record start date
- 01/11/2021
- Trading Name
- No trading name
Website records (1)
- Registered name
- HYPERION ONE LIMITED
- NZBN
- 9429046051646
- Record start date
- 16/03/2026
- Website
- No website
Business industries (2)
- Registered name
- HYPERION ONE LIMITED
- Industry Classification Code
- M696245
- Industry Classification Description
- Management consultancy service
- NZBN
- 9429046051646
- Record start date
- 16/03/2026
- Registered name
- HYPERION ONE LIMITED
- Industry Classification Code
- L671237
- Industry Classification Description
- Non-residential property development (excluding construction)
- NZBN
- 9429046051646
- Record start date
- 23/01/2020
Trading areas (1)
- Registered name
- HYPERION ONE LIMITED
- NZBN
- 9429046051646
- Record start date
- 01/11/2021
- Trading Area
- All of New Zealand
Registered office (1)
- Registered name
- HYPERION ONE LIMITED
- NZBN
- 9429046051646
- Registered Office Address 1
- 16 Piermark Drive
- Registered Office Address 2
- Albany
- Registered Office Address 3
- Auckland
- Registered Office Address Country
- NEW ZEALAND
- Registered Office Address Postcode
- 0632
- Record start date
- 10/06/2026
Address for service (1)
- Address For Service 1
- 16 Piermark Drive
- Address For Service 2
- Albany
- Address For Service 3
- Auckland
- Address For Service Country
- NEW ZEALAND
- Address For Service Postcode
- 0632
- Registered name
- HYPERION ONE LIMITED
- NZBN
- 9429046051646
- Record start date
- 10/06/2026
Directors (2)
- Registered name
- HYPERION ONE LIMITED
- First Name
- Farhad
- Last Name
- MOINFAR
- NZBN
- 9429046051646
- Record start date
- 31/03/2017
- Registered name
- HYPERION ONE LIMITED
- First Name
- Brandon
- Last Name
- MORLEY
- NZBN
- 9429046051646
- Record start date
- 31/01/2024
Shareholding records (1)
- Assignment reference
- 3036229
- Registered name
- HYPERION ONE LIMITED
- Number Of Shares
- 1000
- NZBN
- 9429046051646
- Share parcel reference
- 2787962
- Extensive shareholding indicator
- N
- Shareholder name
- Farhad MOINFAR
- Shareholding status
- active
- Shareholder type
- Shareholder Individual
- Record start date
- 31/03/2017
Insolvency records (2)
- Appointee First Name
- Damien
- Appointee Last Name
- GRANT
- Appointment Date
- 02/06/2026
- Appointment Type
- 239I - Board of Directors
- Registered name
- HYPERION ONE LIMITED
- Insolvency Type
- Voluntary Administration
- NZBN
- 9429046051646
- Organisation
- WATERSTONE
- Record start date
- 02/06/2026
- Appointee First Name
- Adam
- Appointee Last Name
- BOTTERILL
- Appointee Middle Names
- Stevenson
- Appointment Date
- 02/06/2026
- Appointment Type
- 239I - Board of Directors
- Registered name
- HYPERION ONE LIMITED
- Insolvency Type
- Voluntary Administration
- NZBN
- 9429046051646
- Organisation
- WATERSTONE
- Record start date
- 02/06/2026
New Zealand Gazette notices (1)
Official public notices associated with this business record. Gazette notices are shown separately from Consumer Watch reports and other registry information.
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