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Hitec Welding Limited

Type: Nz Limited Company (Ltd)
9429030690950
NZBN
3796958
Company Number
Registered
Company Status
E322430
Industry classification code
E322430 Welding Work On Construction Projects
Industry classification description
Current address
35d Enterprise Street
Birkenhead
Auckland 0626
New Zealand
Other address (Address For Share Register) used since 08 Jun 2016
37 Green Road
Rd 2
Dairy Flat 0792
New Zealand
Registered & physical address used since 19 Jun 2018

Hitec Welding Limited, a registered company, was started on 01 May 2012. 9429030690950 is the number it was issued. "E322430 Welding work on construction projects" (ANZSIC E322430) is how the company was categorised. The company has been supervised by 2 directors: Francois Willem Esterhuysen - an active director whose contract began on 01 May 2012,
Vanessa Basson - an active director whose contract began on 01 Oct 2016.
Updated on 28 Mar 2019, BizDb's database contains detailed information about 2 addresses this company registered, namely: 37 Green Road, Rd 2, Dairy Flat, 0792 (registered address),
37 Green Road, Rd 2, Dairy Flat, 0792 (physical address),
35D Enterprise Street, Birkenhead, Auckland, 0626 (other address).
Hitec Welding Limited had been using 35D Enterprise Street, Birkenhead, Auckland as their physical address until 19 Jun 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

35d Enterprise Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 35d Enterprise Street, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 16 Jun 2016 to 19 Jun 2018

Address #2: 3 Devana Court, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 22 Jun 2015 to 16 Jun 2016

Address #3: 100 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 May 2012 to 22 Jun 2015

Contact info
barbequenz@gmail.com
Email
www.bbqnz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Francois Willem Esterhuysen Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Vanessa Basson Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elsabe Maria Esterhuysen Waiake
Auckland
0630
New Zealand
Directors

Francois Willem Esterhuysen - Director

Appointment date: 01 May 2012

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 08 Jun 2018

Address: Rd 2, Albany, 0792 New Zealand

Address used since 15 May 2017


Vanessa Basson - Director

Appointment date: 01 Oct 2016

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 08 Jun 2018

Address: Rd 2, Albany, 0792 New Zealand

Address used since 01 Oct 2016

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