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Hitex Building Systems Limited

Type: NZ Limited Company (Ltd)
9429035521570
NZBN
1486069
Company Number
Registered
Company Status
Current address
103 Bellona Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 23 Sep 2019
221 Bellona Road
Whangamata
Whangamata 3620
New Zealand
Registered & service address used since 21 Sep 2023

Hitex Building Systems Limited, a registered company, was registered on 19 Mar 2004. 9429035521570 is the number it was issued. The company has been run by 2 directors: Ian Conrad Holyoake - an active director whose contract began on 19 Mar 2004,
Greg Anthony Thomson - an inactive director whose contract began on 19 Mar 2004 and was terminated on 01 Sep 2014.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 221 Bellona Road, Whangamata, Whangamata, 3620 (category: registered, service).
Hitex Building Systems Limited had been using 6 Drumquin Rise, Dannemora, Auckland as their registered address up to 23 Sep 2019.
One entity controls all company shares (exactly 9999 shares) - Harbour St Trustee Company Limited - located at 3620, East Tamaki, Auckland.

Addresses

Previous addresses

Address #1: 6 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 20 Mar 2018 to 23 Sep 2019

Address #2: 205-209 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Oct 2014 to 20 Mar 2018

Address #3: 14 Ormiston Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 19 Mar 2004 to 20 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9999
Entity (NZ Limited Company) Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holyoake, June-lily Whangamata
Whangamata
3620
New Zealand
Individual Holyoake, June-lily Whangamata
Whangamata
3620
New Zealand
Individual Holyoake, Ian Conrad Whangamata
Whangamata
3620
New Zealand
Individual Holyoake, Ian Conrad Whangamata
Whangamata
3620
New Zealand
Individual Holyoake, Ian Conrad Whangamata
Whangamata
3620
New Zealand
Individual Thomson, Greg Anthony Campbells Bay
Auckland

New Zealand
Individual Thomson, Greg Anthony Campbells Bay
Auckland

New Zealand
Individual Hickmott, Donna Marie Campbells Bay
Auckland

New Zealand
Individual Mckinnon, Donald Grant Campbells Bay
Auckland

New Zealand
Individual Holyoake, June-lily Whangamata
Whangamata
3620
New Zealand
Individual Holyoake, June-lily Whangamata
Whangamata
3620
New Zealand
Individual Holyoake, June-lily Whangamata
Whangamata
3620
New Zealand
Individual Holyoake, Ian Conrad Whangamata
Whangamata
3620
New Zealand
Directors

Ian Conrad Holyoake - Director

Appointment date: 19 Mar 2004

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 13 Sep 2023

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 07 Oct 2021

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 05 Nov 2009


Greg Anthony Thomson - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 01 Sep 2014

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 19 Mar 2004

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