Hi-Tech Lubricants (Nz) Limited was incorporated on 03 Mar 1999 and issued an NZ business identifier of 9429037653934. This registered LTD company has been managed by 2 directors: David Bowman Smith - an active director whose contract began on 03 Mar 1999,
David Triggs - an inactive director whose contract began on 03 Mar 1999 and was terminated on 01 Apr 2006.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: 598 Main Street, Palmerston North, 4410 (types include: physical, registered).
Up to 15 Jun 2001, Hi-Tech Lubricants (Nz) Limited had been using 4 Victoria Ave, Palmerston North as their registered address.
BizDb found previous names used by the company: from 03 Mar 1999 to 07 Jun 2005 they were named Safety Wheels Nz Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 12000 shares are held by 1 entity, namely:
Smith, David Bowman (an individual) located at Palmerston North.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 8000 shares) and includes
Hobson, Roger - located at Palmerston North.
Previous addresses
Address: 4 Victoria Ave, Palmerston North
Registered & physical address used from 15 Jun 2001 to 15 Jun 2001
Address: Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 15 Jun 2001 to 28 Apr 2015
Address: 47a Princess St, Palmerston North
Registered address used from 09 May 2001 to 15 Jun 2001
Address: 47a Princess St, Palmerston North
Physical address used from 09 Apr 2001 to 15 Jun 2001
Address: 47a Princess St, Palmerston North
Registered address used from 12 Apr 2000 to 09 May 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 03 Apr 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Individual | Smith, David Bowman |
Palmerston North |
03 Mar 1999 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Individual | Hobson, Roger |
Palmerston North New Zealand |
05 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Pam |
Palmerston North |
13 Jul 2005 - 13 Jul 2005 |
Individual | Triggs, David |
Palmerston North |
03 Mar 1999 - 13 Jul 2005 |
David Bowman Smith - Director
Appointment date: 03 Mar 1999
Address: Rd 7, Palmerston North, 4477 New Zealand
Address used since 09 Jun 2016
David Triggs - Director (Inactive)
Appointment date: 03 Mar 1999
Termination date: 01 Apr 2006
Address: Palmerston North,
Address used since 03 Mar 1999
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