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Hi-tech Lubricants (nz) Limited

Type: NZ Limited Company (Ltd)
9429037653934
NZBN
946904
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 28 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12000
Individual Smith, David Bowman Palmerston North
Shares Allocation #2 Number of Shares: 8000
Individual Hobson, Roger Palmerston North

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Pam Palmerston North
Individual Triggs, David Palmerston North
Directors

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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