Hitech Systems Limited, a registered company, was started on 19 Jun 2000. 9429037247164 is the NZBN it was issued. "Dairy/superette operation" (business classification G411010) is how the company has been categorised. This company has been supervised by 2 directors: Ashish Kumar - an active director whose contract began on 19 Jun 2000,
Madhu Kumar - an active director whose contract began on 01 Apr 2018.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Thomas Road, Flat Bush, Auckland, 2019 (category: registered, service).
Hitech Systems Limited had been using Apartment 2, 2 Thomas Road, Flat Bush, Auckland as their physical address until 09 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Apt 2/ 2 Thomas Road, Flat Bush, Manukau, 2019 New Zealand
Previous addresses
Address #1: Apartment 2, 2 Thomas Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 01 Aug 2018 to 09 Nov 2020
Address #2: Apt 2/ 2 Thomas Road, Flat Bush, Manukau New Zealand
Registered address used from 04 Dec 2009 to 01 Aug 2018
Address #3: Apartment 2, 2 Thomas Road, Flat Bush, Auckland, 2164 New Zealand
Physical address used from 04 Dec 2009 to 01 Aug 2018
Address #4: 152 Chapel Road, East Tamaki, Auckland
Registered address used from 05 May 2005 to 04 Dec 2009
Address #5: C/-kwik-e-mart, 152 Chapel Road, East Tamaki, Auckland
Physical address used from 05 May 2005 to 04 Dec 2009
Address #6: 32 Hillside Road, Mt Wellington, Auckland
Registered address used from 08 Jun 2002 to 05 May 2005
Address #7: Hitech Systems Limited, 32 Hillside Road, Mt. Wellington, Auckland
Physical address used from 08 Jun 2002 to 05 May 2005
Address #8: Shobhna Golian, Barrister & Solicitor, 3 Campbell Road, Royal Oak, Auckland
Physical address used from 20 Jun 2000 to 08 Jun 2002
Address #9: 32 Hillside Road, Mt Wellington
Registered address used from 19 Jun 2000 to 08 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kumar, Ashish |
Totara Park Manukau 2019 New Zealand |
19 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kumar, Madhu |
Totara Park Auckland 2019 New Zealand |
22 Nov 2018 - |
Ashish Kumar - Director
Appointment date: 19 Jun 2000
Address: Totara Park, Flat Bush, Manukau, 2019 New Zealand
Address used since 01 Nov 2022
Address: 2 Thomas Road, Flat Bush, Manukau, 2019 New Zealand
Address used since 24 Jul 2018
Address: 2 Thomas Road, Flat Bush, Manukau, 2016 New Zealand
Address used since 25 May 2010
Madhu Kumar - Director
Appointment date: 01 Apr 2018
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 01 Nov 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2018
A And M Pinehill Investment Limited
Unit 2, 2 Thomas Road
Botany Christian Centre
C/-arumaki Strickland
Sita Driving School & Taxis Limited
Liscooly Place
R J S Construction Limited
29 Raphoe Road
Aa Produce & Spices Limited
37 Raphoe Road
Load & Haul Limited
22 Raphoe Road
D & A Patel Limited
13 Eastland Road
Kia Ora Rs Yelle Limited
34 Libnai Avenue
L Naidu & Kc Naidu Limited
5 Arrowsmith Drive
Pick N Pack Limited
5 Arrowsmith Drive
Rangi Enterprises Limited
39a Hollyford Drive