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Hi-tech Furnishings Limited

Type: NZ Limited Company (Ltd)
9429037248215
NZBN
1038344
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Hi-Tech Furnishings Limited, a registered company, was started on 29 May 2000. 9429037248215 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Ann Marie Bray-Taylor - an active director whose contract started on 29 May 2000,
Ann Marie Rudolph - an active director whose contract started on 29 May 2000,
Ivan Joseph Bray-Taylor - an active director whose contract started on 29 May 2000.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Hi-Tech Furnishings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 27 Aug 2021 to 28 Mar 2022

Address: 53 Nikau Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 08 May 2017 to 27 Aug 2021

Address: 527 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 07 May 2012 to 08 May 2017

Address: Colin J Bright, Chartered Accountant, 527 Blockhouse Bay Rd, Blockhouse, Bay, Auckland New Zealand

Registered & physical address used from 29 May 2000 to 07 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bray-taylor, Ann Marie Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bray-taylor, Ivan Joseph Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rudolph, Ann Marie Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Ann Marie Bray-taylor - Director

Appointment date: 29 May 2000

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Apr 2015


Ann Marie Rudolph - Director

Appointment date: 29 May 2000

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Apr 2015


Ivan Joseph Bray-taylor - Director

Appointment date: 29 May 2000

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Apr 2015

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