Hi-Tech Metal Fabrications Limited, a registered company, was started on 25 May 2005. 9429034789827 is the number it was issued. The company has been managed by 2 directors: Edan Michael Newell - an active director whose contract started on 25 May 2005,
Michelle Ann Newell - an active director whose contract started on 01 Jun 2007.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 204051, Highbrook, Auckland, 2161 (type: postal, office).
Hi-Tech Metal Fabrications Limited had been using Unit B, 4 Pukekiwiriki Place, East Tamaki, Auckland as their physical address up until 01 Jul 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: Unit B, 4 Pukekiwiriki Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 02 Oct 2014 to 01 Jul 2016
Address #2: 11 Kilkenny Drive, Howick, Auckland New Zealand
Registered & physical address used from 08 Jul 2008 to 02 Oct 2014
Address #3: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City
Physical & registered address used from 25 May 2005 to 08 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Newell, Edan Michael |
Whitford 2576 New Zealand |
25 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Newell, Michelle Ann |
Whitford 2576 New Zealand |
25 May 2005 - |
Edan Michael Newell - Director
Appointment date: 25 May 2005
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 23 Jun 2016
Address: Whitford, 2576 New Zealand
Address used since 29 Jun 2018
Michelle Ann Newell - Director
Appointment date: 01 Jun 2007
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 23 Jun 2016
Address: Whitford, 2576 New Zealand
Address used since 29 Jun 2018
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