Hitech Electrical Limited, a registered company, was launched on 23 Mar 2009. 9429032346206 is the NZ business number it was issued. This company has been managed by 3 directors: David Anthony Wornham - an active director whose contract began on 01 Mar 2011,
Stephen Richard Johnson - an inactive director whose contract began on 23 Mar 2009 and was terminated on 01 Mar 2011,
Kevin Joseph Covacich - an inactive director whose contract began on 23 Mar 2009 and was terminated on 01 Mar 2011.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical).
Hitech Electrical Limited had been using Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City as their physical address up until 04 Nov 2010.
Past names used by the company, as we established at BizDb, included: from 23 Mar 2009 to 01 Mar 2011 they were called Mulgan 73 Limited.
A single entity owns all company shares (exactly 1000 shares) - Wornham, David Anthony - located at 0632, Bayview, Auckland.
Previous address
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City New Zealand
Physical & registered address used from 23 Mar 2009 to 04 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Wornham, David Anthony |
Bayview Auckland 0629 New Zealand |
01 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
23 Mar 2009 - 01 Mar 2011 | |
| Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
23 Mar 2009 - 01 Mar 2011 |
David Anthony Wornham - Director
Appointment date: 01 Mar 2011
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 May 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Aug 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 27 May 2019
Stephen Richard Johnson - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 01 Mar 2011
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 23 Mar 2009
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 01 Mar 2011
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 23 Mar 2009
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