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Hitek Systems Limited

Type: Nz Limited Company (Ltd)
9429032556476
NZBN
2173507
Company Number
Registered
Company Status
Current address
11b Kairua Road
Rd 5
Papamoa 3175
New Zealand
Registered address used since 25 Jul 2018
54 Lotus Avenue
Mount Maunganui 3116
New Zealand
Physical address used since 24 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1200
Individual Steven Paul Mcmechan Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Steven Paul Mcmechan - Director

Appointment date: 19 Sep 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Jul 2013

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