Home Tech Solutions Limited was registered on 13 Mar 2001 and issued a New Zealand Business Number of 9429036991334. The registered LTD company has been managed by 1 director, named Dennis James Eckhoff - an active director whose contract began on 13 Mar 2001.
As stated in BizDb's data (last updated on 09 May 2024), this company uses 1 address: 122 Maraetai School Road, Maraetai, Auckland, 2018 (types include: registered, service).
Until 29 Jun 2022, Home Tech Solutions Limited had been using 37 Hatton Road, Orewa, Orewa as their registered address.
BizDb identified previous names used by this company: from 13 Mar 2001 to 17 May 2004 they were called Smart Home Solutions Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Eckhoff, Dennis James (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Eckhoff, Elizabeth Margaret - located at Orewa, Orewa.
Previous addresses
Address #1: 37 Hatton Road, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 25 May 2022 to 29 Jun 2022
Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Aug 2013 to 25 May 2022
Address #3: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Aug 2012 to 15 Aug 2013
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 28 Jun 2010 to 22 Aug 2012
Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 24 Aug 2006 to 28 Jun 2010
Address #6: 7 Emirau Place, Glenfield, Auckland New Zealand
Physical address used from 13 Mar 2001 to 28 Jun 2010
Address #7: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 13 Mar 2001 to 24 Aug 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Eckhoff, Dennis James |
Orewa Orewa 0931 New Zealand |
13 Mar 2001 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Eckhoff, Elizabeth Margaret |
Orewa Orewa 0931 New Zealand |
23 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eckhoff, Elizabeth James |
Orewa Orewa 0931 New Zealand |
13 Mar 2001 - 23 Aug 2017 |
Dennis James Eckhoff - Director
Appointment date: 13 Mar 2001
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Jul 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 13 Mar 2001
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