Hitek Systems Limited was incorporated on 19 Sep 2008 and issued an NZ business number of 9429032556476. The registered LTD company has been managed by 1 director, named Steven Paul Mcmechan - an active director whose contract began on 19 Sep 2008.
As stated in BizDb's database (last updated on 13 Oct 2019), the company uses 2 addresses: 54 Lotus Avenue, Mount Maunganui, 3116 (physical address),
11B Kairua Road, Rd 5, Papamoa, 3175 (registered address).
Up until 24 Jul 2019, Hitek Systems Limited had been using 37B Farm Street, Mount Maunganui as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Steven Mcmechan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Address #1: 37b Farm Street, Mount Maunganui, 3116 New Zealand
Physical address used from 30 Jan 2012 to 24 Jul 2019
Address #2: 37b Farm Street, Mount Maunganui, 3116 New Zealand
Registered address used from 30 Jan 2012 to 25 Jul 2018
Address #3: 30/2 Terrace Ave, Mt Maunganui, Tauranga New Zealand
Registered & physical address used from 19 Sep 2008 to 30 Jan 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 27 May 2019
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation Number of Shares: 1200|
|Individual||Steven Paul Mcmechan|| Mount Maunganui |
|19 Sep 2008 -|
Steven Paul Mcmechan - Director
Appointment date: 19 Sep 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2013