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Hitech Systems Limited

Type: NZ Limited Company (Ltd)
9429037247164
NZBN
1038364
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
Apt 2/ 2 Thomas Road
Flat Bush
Manukau 2019
New Zealand
Registered address used since 01 Aug 2018
Apt 2/ 2 Thomas Road
Flat Bush
Manukau 2019
New Zealand
Physical address used since 09 Nov 2020
2 Thomas Road
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 09 Nov 2022

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).

Addresses

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

Contact info
64 21 528535
Phone
ashish@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kumar, Ashish Totara Park
Manukau
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Madhu Totara Park
Auckland
2019
New Zealand
Directors

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

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