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Hi Tech Surveillance Systems Limited

Type: NZ Limited Company (Ltd)
9429031409667
NZBN
3072905
Company Number
Registered
Company Status
O771250
Industry classification code
Surveillance System Monitoring Service
Industry classification description
Current address
78 First Avenue
Tauranga 3110
New Zealand
Registered address used since 05 Jun 2013
78 First Avenue
Tauranga 3110
New Zealand
Physical & service address used since 07 Jun 2016

Hi Tech Surveillance Systems Limited was registered on 23 Aug 2010 and issued a New Zealand Business Number of 9429031409667. This registered LTD company has been supervised by 1 director, named Shane Lorenz Cassels Pickelmann - an active director whose contract began on 23 Aug 2010.
As stated in BizDb's data (updated on 02 Apr 2024), this company registered 1 address: 78 First Avenue, Tauranga, 3110 (type: physical, service).
Up to 05 Jun 2013, Hi Tech Surveillance Systems Limited had been using 78 First Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Lc Trustee No 5 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Pickelmann, Glenis Dorothea (an individual) located at Rd 3, Tauranga postcode 3173,
Pickelmann, Shane Lorenz Cassels (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pickelmann, Shane Lorenz Cassels - located at Mount Maunganui, Mount Maunganui. Hi Tech Surveillance Systems Limited was categorised as "Surveillance system monitoring service" (ANZSIC O771250).

Addresses

Previous addresses

Address #1: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 23 Aug 2010 to 05 Jun 2013

Address #2: 78 First Avenue, Tauranga, 3110 New Zealand

Physical address used from 23 Aug 2010 to 07 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lc Trustee No 5 Limited
Shareholder NZBN: 9429051822651
141 Fifteenth Avenue
Tauranga
3112
New Zealand
Individual Pickelmann, Glenis Dorothea Rd 3
Tauranga
3173
New Zealand
Director Pickelmann, Shane Lorenz Cassels Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pickelmann, Shane Lorenz Cassels Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Tauranga
Tauranga
3110
New Zealand
Directors

Shane Lorenz Cassels Pickelmann - Director

Appointment date: 23 Aug 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Aug 2010

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