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).
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
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 | Period |
---|---|---|---|
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 |
02 Apr 2024 - |
Individual | Pickelmann, Glenis Dorothea |
Rd 3 Tauranga 3173 New Zealand |
04 Apr 2011 - |
Director | Pickelmann, Shane Lorenz Cassels |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pickelmann, Shane Lorenz Cassels |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
Tauranga Tauranga 3110 New Zealand |
04 Apr 2011 - 02 Apr 2024 |
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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