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Hi-tech Packaging Limited

Type: Nz Limited Company (Ltd)
9429000015011
NZBN
1398428
Company Number
Registered
Company Status
F332365
Industry classification code
F332365 Plastic Film Sheeting Wholesaling
Industry classification description
Current address
Suite 4
2b/1 William Pickering Drive
Albany New Zealand
Physical & registered address used since 17 Sep 2003

Hi-Tech Packaging Limited was launched on 17 Sep 2003 and issued a business number of 9429000015011. This registered LTD company has been run by 2 directors: Kerry Lynne Renwick - an active director whose contract began on 17 Sep 2003,
Terence Martin Renwick - an active director whose contract began on 17 Sep 2003.
According to BizDb's information (updated on 17 Aug 2019), the company registered 1 address: Suite 4, 2B/1 William Pickering Drive, Albany (category: physical, registered).
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kerry Renwick (a director) located at Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Terence Renwick - located at Castor Bay, Auckland.
The next share allocation (4999 shares, 49.99%) belongs to 3 entities, namely:
Accounting North Trustee Services Limited, located at 2B/1 William Pickering Drive, Albany, Null (an entity),
Terence Renwick, located at Castor Bay, Auckland (a director),
Kerry Renwick, located at Castor Bay, Auckland (a director). Hi-Tech Packaging Limited is classified as "F332365 Plastic film sheeting wholesaling" (ANZSIC F332365).

Addresses

Principal place of activity

62 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Contact info
64 9 8365740
Phone
custserv@hitechpackaging.co.nz
Email
www.hitechpackaging.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kerry Lynne Renwick Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Terence Martin Renwick Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 4999
Entity (NZ Limited Company) Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
2b/1 William Pickering Drive
Albany
Null
New Zealand
Director Terence Martin Renwick Castor Bay
Auckland
0620
New Zealand
Director Kerry Lynne Renwick Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Renwick Holdings Limited
Shareholder NZBN: 9429035765905
Company Number: 1398736
Entity Renwick Holdings Limited
Shareholder NZBN: 9429035765905
Company Number: 1398736
Directors

Kerry Lynne Renwick - Director

Appointment date: 17 Sep 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Aug 2017

Address: The Palms, Albany, Auckland, 0632 New Zealand

Address used since 18 Aug 2010


Terence Martin Renwick - Director

Appointment date: 17 Sep 2003

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Aug 2017

Address: The Palms, Albany, Auckland, 0632 New Zealand

Address used since 18 Aug 2010

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