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Home Tech Solutions Limited

Type: NZ Limited Company (Ltd)
9429036991334
NZBN
1119008
Company Number
Registered
Company Status
Current address
122 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Registered & physical & service address used since 29 Jun 2022
122 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Registered & service address used since 18 Aug 2023

Home Tech Solutions Limited was registered on 13 Mar 2001 and issued a New Zealand Business Number of 9429036991334. The registered LTD company has been managed by 1 director, named Dennis James Eckhoff - an active director whose contract began on 13 Mar 2001.
As stated in BizDb's data (last updated on 09 May 2024), this company uses 1 address: 122 Maraetai School Road, Maraetai, Auckland, 2018 (types include: registered, service).
Until 29 Jun 2022, Home Tech Solutions Limited had been using 37 Hatton Road, Orewa, Orewa as their registered address.
BizDb identified previous names used by this company: from 13 Mar 2001 to 17 May 2004 they were called Smart Home Solutions Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Eckhoff, Dennis James (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Eckhoff, Elizabeth Margaret - located at Orewa, Orewa.

Addresses

Previous addresses

Address #1: 37 Hatton Road, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 25 May 2022 to 29 Jun 2022

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Aug 2013 to 25 May 2022

Address #3: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Aug 2012 to 15 Aug 2013

Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 28 Jun 2010 to 22 Aug 2012

Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 24 Aug 2006 to 28 Jun 2010

Address #6: 7 Emirau Place, Glenfield, Auckland New Zealand

Physical address used from 13 Mar 2001 to 28 Jun 2010

Address #7: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 13 Mar 2001 to 24 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Eckhoff, Dennis James Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Eckhoff, Elizabeth Margaret Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eckhoff, Elizabeth James Orewa
Orewa
0931
New Zealand
Directors

Dennis James Eckhoff - Director

Appointment date: 13 Mar 2001

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Jul 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 13 Mar 2001

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