Shortcuts

St Hitec Limited

Type: NZ Limited Company (Ltd)
9429035750239
NZBN
1406806
Company Number
Registered
Company Status
087586685
GST Number
Current address
2/20 Kerwyn Ave
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 31 Mar 2021

St Hitec Limited, a registered company, was incorporated on 23 Sep 2003. 9429035750239 is the NZ business number it was issued. The company has been managed by 3 directors: Iain Lindsey Clegg - an active director whose contract began on 14 Dec 2015,
Tse Tak Fai - an inactive director whose contract began on 18 Nov 2021 and was terminated on 31 Mar 2023,
Graeme Lindsay Clegg - an inactive director whose contract began on 23 Sep 2003 and was terminated on 26 Jan 2017.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 2/20 Kerwyn Ave, East Tamaki, Auckland, 2013 (type: physical, registered).
St Hitec Limited had been using 20A Sylvia Park Road, Mount Wellington, Auckland as their physical address up until 31 Mar 2021.
More names used by the company, as we managed to find at BizDb, included: from 09 Dec 2015 to 14 Jul 2020 they were called Xt Hitec Limited, from 23 Sep 2003 to 09 Dec 2015 they were called Salvage Corporation Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 40000 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60000 shares (60%).

Addresses

Previous addresses

Address: 20a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 14 Feb 2017 to 31 Mar 2021

Address: 87 Chapel Street, Masterton New Zealand

Registered & physical address used from 24 Jun 2009 to 14 Feb 2017

Address: Stewart & Co.-chartered Accountants, 87 Chapel Street, Masterton

Registered & physical address used from 23 Sep 2003 to 24 Jun 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Director Clegg, Iain Lindsey Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 60000
Director Clegg, Iain Lindsey Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fai, Tse Tak Golflands
Auckland
2013
New Zealand
Individual Clegg, Graeme Lindsay Flat Bush
Auckland
2016
New Zealand
Directors

Iain Lindsey Clegg - Director

Appointment date: 14 Dec 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 02 Nov 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 21 Sep 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Mar 2021

Address: Auckland, 1010 New Zealand

Address used since 14 Dec 2015

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Jun 2019


Tse Tak Fai - Director (Inactive)

Appointment date: 18 Nov 2021

Termination date: 31 Mar 2023

Address: Golflands, Auckland, 2013 New Zealand

Address used since 18 Nov 2021


Graeme Lindsay Clegg - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 26 Jan 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 23 May 2012

Nearby companies

Chrismo Nz Pty Limited
20d Sylvia Park Road

Big Bite Limited
20q Sylvia Park Road

Secure Monitoring Limited
20h Sylvia Park Road

Secure Integrated Solutions Limited
20h Sylvia Park Road

Eurotech Auto Repair Centre Limited
Unit G, 20 Sylvia Park Road

Stratex Group Limited
19-21 Sylvia Park Road