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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 |
East Tamaki Auckland 2013 New Zealand |
19 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holyoake, June-lily |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
Individual | Holyoake, June-lily |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
Individual | Holyoake, Ian Conrad |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
Individual | Holyoake, Ian Conrad |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
Individual | Holyoake, Ian Conrad |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
Individual | Thomson, Greg Anthony |
Campbells Bay Auckland New Zealand |
19 Mar 2004 - 30 Oct 2021 |
Individual | Thomson, Greg Anthony |
Campbells Bay Auckland New Zealand |
19 Mar 2004 - 30 Oct 2021 |
Individual | Hickmott, Donna Marie |
Campbells Bay Auckland New Zealand |
19 Mar 2004 - 30 Oct 2021 |
Individual | Mckinnon, Donald Grant |
Campbells Bay Auckland New Zealand |
19 Mar 2004 - 30 Oct 2021 |
Individual | Holyoake, June-lily |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
Individual | Holyoake, June-lily |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
Individual | Holyoake, June-lily |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
Individual | Holyoake, Ian Conrad |
Whangamata Whangamata 3620 New Zealand |
19 Mar 2004 - 13 Sep 2023 |
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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