Hitchins Research Laboratories Limited, a registered company, was registered on 02 Apr 1996. 9429038520440 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Merehinekete Gerbes - an active director whose contract started on 28 Oct 2021,
James Ernest Gerbes - an inactive director whose contract started on 02 Apr 1996 and was terminated on 28 Oct 2021,
Gerhardus Antonius Mekkelholt - an inactive director whose contract started on 02 Apr 1996 and was terminated on 30 Nov 2013.
Hitchins Research Laboratories Limited had been using The Offices Of Sherwin Chan & Walshe, Auto Point House, Daly Str, Lower Hutt, , (Mr Jim Sherwin) as their registered address until 06 Jul 2006.
Previous addresses
Address: The Offices Of Sherwin Chan & Walshe, Auto Point House, Daly Str, Lower Hutt, , (mr Jim Sherwin)
Registered address used from 11 Apr 2000 to 06 Jul 2006
Address: The Offices Of Sherwin Chan & Walshe, Auto Point House, Daly Str, Lower Hutt, , (mr Jim Sherwin)
Physical address used from 19 May 1998 to 19 May 1998
Address: Level 6, 45 Knights Road, Lower Hutt
Physical address used from 19 May 1998 to 06 Jul 2006
Address: The Offices Of Sherwin Chan & Walshe, Auto Point House, Daly Str, Lower Hutt, , (mr Jim Sherwin)
Registered address used from 04 Jun 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Hitchins New Zealand Limited Shareholder NZBN: 9429039279019 |
Upper Hutt |
02 Apr 1996 - |
Merehinekete Gerbes - Director
Appointment date: 28 Oct 2021
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Jul 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Oct 2021
James Ernest Gerbes - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 28 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 Oct 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 May 2010
Gerhardus Antonius Mekkelholt - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 30 Nov 2013
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Apr 1996
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