Hi-tech Solutions Limited

Hi-Tech Solutions Limited, a registered company, was registered on 22 May 2007. 9429033386102 is the NZBN it was issued. "Telecommunications services nec" (business classification J580910) is how the company was classified. This company has been managed by 6 directors: Mark Ronald Netten - an active director whose contract started on 12 Jun 2009,
Mark William Christensen - an active director whose contract started on 12 Jun 2009,
Daniel Lance Tomsett - an inactive director whose contract started on 22 May 2007 and was terminated on 30 Nov 2017,
Robert Andrew Hamilton - an inactive director whose contract started on 18 Jul 2014 and was terminated on 01 Aug 2017,
Richard Palmer - an inactive director whose contract started on 03 May 2013 and was terminated on 31 Dec 2014.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 (office address),
Floor 3, 29 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Floor 3, 29 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
Floor 3, 29 Customs Street West, Auckland Central, Auckland, 1010 (service address) among others.
Hi-Tech Solutions Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their physical address up to 06 Sep 2022.
A total of 3683 shares are allotted to 4 shareholders (3 groups). The first group includes 2180 shares (59.19 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1391 shares (37.77 per cent). Lastly we have the third share allotment (112 shares 3.04 per cent) made up of 1 entity.

Principal place of activity

Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Mar 2018 to 06 Sep 2022

Address #2: 3/55 Barrys Point Road, Takapuna, Auckland New Zealand

Registered & physical address used from 21 Jan 2010 to 28 Mar 2018

Address #3: C/o Apollo Accounting, 222 State Highway 17, Albany Village, Auckland

Registered & physical address used from 22 May 2007 to 21 Jan 2010

Previous Shareholders

Mark Ronald Netten - Director

Appointment date: 12 Jun 2009

Mark William Christensen - Director

Appointment date: 12 Jun 2009

Daniel Lance Tomsett - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 30 Nov 2017

Robert Andrew Hamilton - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 01 Aug 2017

Richard Palmer - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 31 Dec 2014

Grant James Prince - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 17 Jun 2013