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 16 Mar 2024), the company uses 2 addresses: 54 Lotus Avenue, Mount Maunganui, 3116 (physical address),
54 Lotus Avenue, Mount Maunganui, 3116 (service 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 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mcmechan, Sarah Catherine (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 99.92% shares (exactly 1199 shares) and includes
Mcmechan, Steven Paul - located at Mount Maunganui, Mount Maunganui.
Previous addresses
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: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcmechan, Sarah Catherine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
29 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Mcmechan, Steven Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Sep 2008 - |
Steven Paul Mcmechan - Director
Appointment date: 19 Sep 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Apr 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jul 2013
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