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Hi-tech Metal Fabrications Limited

Type: NZ Limited Company (Ltd)
9429034789827
NZBN
1629796
Company Number
Registered
Company Status
Current address
14 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 01 Jul 2016
Po Box 204051
Highbrook
Auckland 2161
New Zealand
Postal address used since 02 Jun 2023
14 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 02 Jun 2023

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).

Addresses

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

Contact info
64 09 2736000
02 Jun 2023
info@hi-techmetals.co.nz
02 Jun 2023 Email
michelle@hi-techmetals.co.nz
02 Jun 2023 nzbn-reserved-invoice-email-address-purpose
www.hi-techmetals.co.nz
07 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Newell, Edan Michael Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Newell, Michelle Ann Whitford
2576
New Zealand
Directors

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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