Hi Tech Auto Parts Limited, a registered company, was started on 27 May 1996. 9429038311017 is the business number it was issued. The company has been managed by 1 director, named Geoffrey Wayne Matthews - an active director whose contract began on 29 May 1996.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (types include: registered, physical).
Hi Tech Auto Parts Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
A total of 20000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 19999 shares (100 per cent).
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 11 Oct 2016 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 28 Nov 2013 to 11 Oct 2016
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 15 Aug 2012 to 28 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2010 to 15 Aug 2012
Address: C/- Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 03 Sep 2002 to 04 Aug 2010
Address: C/- Grant Thornton, 8th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch
Physical address used from 04 Aug 2001 to 04 Aug 2001
Address: 8th Floor, A M P Centre, Cathedral Square, Christchurch
Registered & physical address used from 04 Aug 2001 to 03 Sep 2002
Address: 8th Floor, A M P Centre, Cathedral Square, Christchurch
Registered address used from 11 Apr 2000 to 04 Aug 2001
Basic Financial info
Total number of Shares: 20000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Matthews, Geoffrey Wayne |
Rd 1 Kerikeri 0294 New Zealand |
01 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 19999 | |||
| Director | Matthews, Geoffrey Wayne |
Rd 1 Kerikeri 0294 New Zealand |
01 Oct 2014 - |
| Individual | Robinson, Lee Michael Christopher |
Riccarton Christchurch 8011 New Zealand |
28 Oct 2010 - |
| Individual | Bond, Mark Andrew |
Riccarton Christchurch 8041 New Zealand |
28 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matthews, Geoffrey Wayne |
Christchurch New Zealand |
27 May 1996 - 01 Oct 2014 |
Geoffrey Wayne Matthews - Director
Appointment date: 29 May 1996
Address: Addington, Christchurch, 8024 New Zealand
Address used since 01 Oct 2014
Address: Kerikeri, 0294 New Zealand
Address used since 05 Mar 2019
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Oct 2019
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