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Hi Tech Steel Solutions Limited

Type: NZ Limited Company (Ltd)
9429035924647
NZBN
1334106
Company Number
Registered
Company Status
C222220
Industry classification code
Prefabricated Metal Building Mfg
Industry classification description
Current address
18a Thorn Place
Onekawa
Napier 4110
New Zealand
Physical & registered address used since 22 Jun 2020

Hi Tech Steel Solutions Limited, a registered company, was incorporated on 07 Jul 2003. 9429035924647 is the NZ business identifier it was issued. "Prefabricated metal building mfg" (ANZSIC C222220) is how the company was categorised. The company has been run by 2 directors: Robert John Simmons - an active director whose contract began on 07 Jul 2003,
Robert George Lilly - an inactive director whose contract began on 07 Jul 2003 and was terminated on 14 May 2013.
Updated on 01 Aug 2020, BizDb's database contains detailed information about 1 address: 18A Thorn Place, Onekawa, Napier, 4110 (category: physical, registered).
Hi Tech Steel Solutions Limited had been using 1 / 84 Niven Street, Onekawa, Napier as their physical address up to 22 Jun 2020.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group includes 26 shares (13%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 148 shares (74%). Finally the next share allocation (26 shares 13%) made up of 1 entity.

Addresses

Principal place of activity

345 Paki Paki Road, Rd 11, Hastings, 4178 New Zealand


Previous addresses

Address: 1 / 84 Niven Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 26 Apr 2017 to 22 Jun 2020

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Physical address used from 24 Jun 2013 to 26 Apr 2017

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered address used from 10 Dec 2010 to 26 Apr 2017

Address: 12 Sutherland Avenue, Mount Maunganui New Zealand

Physical address used from 07 Jul 2003 to 24 Jun 2013

Address: 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 07 Jul 2003 to 10 Dec 2010

Contact info
acczpluz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 12 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Eroll Frederick Simmons Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 148
Individual Robert John Simmons Onekawa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Patricia Faye Simmons Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Keith Hamilton Mount Maunganui

New Zealand
Individual Robert George Lilly Mount Maunganui
Individual Gabrielle Ludmilla Mross Mount Maunganui
Individual Rachel Anne Simmons Onekawa
Napier
4110
New Zealand
Directors

Robert John Simmons - Director

Appointment date: 07 Jul 2003

Address: Onekawa, Napier, 4110 New Zealand

Address used since 21 Jun 2016

Address: Onekawa, Napier, 4110 New Zealand

Address used since 12 Jun 2020


Robert George Lilly - Director (Inactive)

Appointment date: 07 Jul 2003

Termination date: 14 May 2013

Address: Mount Maunganui, 3116 New Zealand

Address used since 07 Jul 2003

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