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Hytech Engines Limited

Type: NZ Limited Company (Ltd)
9429037491833
NZBN
977306
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941920
Industry classification code
Engine Reconditioning - Customised
Industry classification description
Current address
104 Gossamer Drive
Pakuranga Heights
Auckland 2010
New Zealand
Registered address used since 09 Jul 2013
15b Ryan Place
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 06 Jun 2019
15b Ryan Place
Manukau
Auckland 2104
New Zealand
Physical & service address used since 14 Jun 2019

Hytech Engines Limited, a registered company, was started on 03 Sep 1999. 9429037491833 is the number it was issued. "Engine reconditioning - customised" (ANZSIC S941920) is how the company was classified. This company has been supervised by 1 director, named Richard Hamilton Richardson - an active director whose contract began on 03 Sep 1999.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 15B Ryan Place, Manukau, Auckland, 2104 (physical address),
15B Ryan Place, Manukau, Auckland, 2104 (service address),
15B Ryan Place, Manukau, Auckland, 2104 (postal address),
15B Ryan Place, Manukau, Auckland, 2104 (office address) among others.
Hytech Engines Limited had been using 104 Gossamer Drive, Pakuranga Heights, Auckland as their physical address until 14 Jun 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

15b Ryan Place, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: 104 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 09 Jul 2013 to 14 Jun 2019

Address #2: 104 Gossamer Drive, Pakuranga, Auckland New Zealand

Registered & physical address used from 04 Jun 2003 to 09 Jul 2013

Address #3: 2 Kings Road, Panmure, Auckland

Registered address used from 12 Apr 2000 to 04 Jun 2003

Address #4: 2 Kings Road, Panmure, Auckland

Physical address used from 03 Sep 1999 to 04 Jun 2003

Contact info
64 09 2620955
06 Jun 2019 Phone
hytechengines@xtra.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Richardson, Brenda Earlene Pakuranga
Auckland

New Zealand
Individual Richardson, Richard Hamilton Pakuranga
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Richardson, Richard Hamilton Pakuranga
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Richardson, Brenda Earlene Pakuranga
Auckland

New Zealand
Directors

Richard Hamilton Richardson - Director

Appointment date: 03 Sep 1999

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 03 Sep 1999

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