Hi-Tec Ceilings Limited, a registered company, was registered on 13 Nov 2001. 9429036714452 is the number it was issued. This company has been supervised by 2 directors: Rochelle Anne Boyd - an active director whose contract started on 13 Nov 2001,
Aaron Scott Boyd - an active director whose contract started on 13 Nov 2001.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 2 Shamrock Drive, Kumeu, Auckland, 0810 (registered address),
2 Shamrock Drive, Kumeu, Kumeu, 0810 (physical address),
2 Shamrock Drive, Kumeu, Kumeu, 0810 (service address).
Hi-Tec Ceilings Limited had been using 34 Sunnyvale Road, Taupaki, Auckland as their physical address until 12 Sep 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 34 Sunnyvale Road, Taupaki, Auckland New Zealand
Physical & registered address used from 12 Jun 2009 to 12 Sep 2022
Address #2: 86 San Valentino Drive, Henderson, Auckland
Physical address used from 13 Feb 2006 to 12 Jun 2009
Address #3: Unit 503, 6 Heather Street, Parnell, Auckland
Physical address used from 04 Nov 2005 to 13 Feb 2006
Address #4: 86 San Valentino Drive, Henderson, Auckland
Registered address used from 04 Nov 2005 to 12 Jun 2009
Address #5: 7-11 Cabernet Crescent, Westgate, Auckland
Physical & registered address used from 07 Oct 2004 to 04 Nov 2005
Address #6: 1 Cognac Place, Henderson, Auckland
Physical & registered address used from 13 Nov 2001 to 07 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Boyd, Aaron Scott |
Massey Auckland 0614 New Zealand |
13 Nov 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Boyd, Rochelle Anne |
Massey Auckland 0614 New Zealand |
13 Nov 2001 - |
Rochelle Anne Boyd - Director
Appointment date: 13 Nov 2001
Address: Massey, Auckland, 0614 New Zealand
Address used since 06 Mar 2014
Aaron Scott Boyd - Director
Appointment date: 13 Nov 2001
Address: Massey, Auckland, 0614 New Zealand
Address used since 06 Mar 2014
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