Hitek Systems Limited

Hitek Systems Limited was incorporated on 19 Sep 2008 and issued an NZ business number of 9429032556476. The registered LTD company has been managed by 1 director, named Steven Paul Mcmechan - an active director whose contract began on 19 Sep 2008.
As stated in BizDb's database (last updated on 25 Apr 2024), the company uses 2 addresses: 54 Lotus Avenue, Mount Maunganui, 3116 (physical address),
54 Lotus Avenue, Mount Maunganui, 3116 (service address),
11B Kairua Road, Rd 5, Papamoa, 3175 (registered address).
Up until 24 Jul 2019, Hitek Systems Limited had been using 37B Farm Street, Mount Maunganui as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 240 shares are held by 3 entities, namely:
Mcmeachan, Bruce Kelvin (an individual) located at Bellevue, Tauranga postcode 3110,
Mj Toner Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Mcmechan, Steven Paul (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 79.92% shares (exactly 959 shares) and includes
Mcmechan, Steven Paul - located at Mount Maunganui, Mount Maunganui.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mcmechan, Sarah Catherine, located at Mount Maunganui, Mount Maunganui (an individual).

Previous addresses

Address #1: 37b Farm Street, Mount Maunganui, 3116 New Zealand

Physical address used from 30 Jan 2012 to 24 Jul 2019

Address #2: 37b Farm Street, Mount Maunganui, 3116 New Zealand

Registered address used from 30 Jan 2012 to 25 Jul 2018

Address #3: 30/2 Terrace Ave, Mt Maunganui, Tauranga New Zealand

Registered & physical address used from 19 Sep 2008 to 30 Jan 2012

Steven Paul Mcmechan - Director

Appointment date: 19 Sep 2008