Hi Tech Plastics (2002) Limited, a registered company, was started on 11 Oct 2002. 9429036286584 is the NZBN it was issued. The company has been managed by 6 directors: Eric Henry Mills - an active director whose contract started on 11 Oct 2002,
Lauraine Ann Mills - an active director whose contract started on 26 Jan 2006,
Bevan Karl Mills - an active director whose contract started on 26 Jan 2007,
Jared Henry Mills - an active director whose contract started on 09 Dec 2013,
Russell Bruce Gerring - an inactive director whose contract started on 11 Oct 2002 and was terminated on 30 Nov 2004.
Updated on 01 Jun 2025, BizDb's database contains detailed information about 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (types include: physical, registered).
Hi Tech Plastics (2002) Limited had been using Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton as their physical address up until 08 Nov 2010.
A total of 100 shares are issued to 9 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton New Zealand
Physical & registered address used from 25 Oct 2006 to 08 Nov 2010
Address: 92 Clarence Street, Hamilton
Registered & physical address used from 27 Feb 2003 to 25 Oct 2006
Address: Colin W Brinkworth, 31 Pembroke Street, Hamilton
Registered & physical address used from 11 Oct 2002 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Gq Trustees 2017 Limited Shareholder NZBN: 9429046029775 |
New Plymouth New Plymouth 4310 New Zealand |
05 Dec 2018 - |
| Individual | Mills, Bevan Karl |
Pirongia Pirongia 3802 New Zealand |
25 Jan 2007 - |
| Individual | Mills, Anita Maree |
Pirongia Pirongia 3802 New Zealand |
31 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mills, Kelly Michelle |
Glenview Hamilton 3206 New Zealand |
31 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mills, Jared Henry |
Glenview Hamilton 3206 New Zealand |
24 Feb 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mills, Bevan Karl |
Pirongia Pirongia 3802 New Zealand |
25 Jan 2007 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Director | Mills, Jared Henry |
Glenview Hamilton 3206 New Zealand |
24 Feb 2014 - |
| Individual | Mills, Kelly Michelle |
Glenview Hamilton 3206 New Zealand |
31 Oct 2018 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Mills, Anita Maree |
Pirongia Pirongia 3802 New Zealand |
31 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Dennis John |
Rd8, Frankton |
11 Oct 2002 - 03 Oct 2005 |
| Individual | Mills, Lauraine Ann |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Mills, Eric Henry |
Rd 2 Ohaupo 3882 New Zealand |
11 Oct 2002 - 05 Dec 2018 |
| Individual | Mills, Eric Henry |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
16 Aug 2012 - 05 Dec 2018 |
| Individual | Gerring, Russell Bruce |
Hamilton |
11 Oct 2002 - 03 Oct 2005 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
16 Aug 2012 - 05 Dec 2018 |
| Entity | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 |
Hamilton Central Hamilton Null 3204 New Zealand |
16 Aug 2012 - 05 Dec 2018 |
| Individual | Mills, Lauraine Ann |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Mills, Lauraine Ann |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Mills, Lauraine Ann |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Mills, Eric Henry |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
| Individual | Jackson, Michael John |
R D 3 Hamilton New Zealand |
25 Jan 2007 - 16 Aug 2012 |
| Individual | Mills, Eric Henry |
Rd 2 Ohaupo 3882 New Zealand |
25 Jan 2007 - 05 Dec 2018 |
Eric Henry Mills - Director
Appointment date: 11 Oct 2002
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 29 Oct 2010
Lauraine Ann Mills - Director
Appointment date: 26 Jan 2006
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 29 Oct 2010
Bevan Karl Mills - Director
Appointment date: 26 Jan 2007
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 16 Oct 2015
Jared Henry Mills - Director
Appointment date: 09 Dec 2013
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 09 May 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Dec 2013
Russell Bruce Gerring - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 30 Nov 2004
Address: Hamilton,
Address used since 11 Oct 2002
Dennis John Mills - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 30 Nov 2004
Address: Rd8, Frankton,
Address used since 11 Oct 2002
Tasmex Ant Labs Limited
252 Ohaupo Road
Thunderbird Holdings Limited
252 Ohaupo Road
Rentlink 2012 Limited
252 Ohaupo Road
Marlin Services Limited
252 Ohaupo Road
Vesta Investments Limited
252 Ohaupo Road
Wilde Audio Visual Limited
252 Ohaupo Road