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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Director | Clegg, Iain Lindsey |
Mangere Bridge Auckland 2022 New Zealand |
05 Apr 2017 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Director | Clegg, Iain Lindsey |
Mangere Bridge Auckland 2022 New Zealand |
05 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fai, Tse Tak |
Golflands Auckland 2013 New Zealand |
01 Dec 2021 - 06 Apr 2023 |
Individual | Clegg, Graeme Lindsay |
Flat Bush Auckland 2016 New Zealand |
23 Sep 2003 - 05 Apr 2017 |
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
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