Hi-Tec Limited was started on 23 Feb 1995 and issued a number of 9429038524035. The registered LTD company has been supervised by 3 directors: Ruth Sheryl Henderson - an active director whose contract began on 06 Jul 2022,
John Leonard Franklin - an inactive director whose contract began on 07 Jul 2022 and was terminated on 12 Dec 2022,
Ken Charles Henderson - an inactive director whose contract began on 23 Feb 1995 and was terminated on 18 Jul 2022.
As stated in our database (last updated on 20 Apr 2024), the company uses 1 address: 85 Tihi Road, Springfield, Rotorua, 3015 (category: registered, physical).
Until 27 Jul 2012, Hi-Tec Limited had been using Andersons, 1260A Cameron Road, Greerton, Tauranga as their physical address.
BizDb found old names used by the company: from 20 Nov 1996 to 25 May 2000 they were named Hi-Tec Limited, from 23 Feb 1995 to 20 Nov 1996 they were named Serious Shooters Rotorua Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Henderson, Ken Charles (an individual) located at Rotorua. Hi-Tec Limited is classified as "Sports goods mfg nec" (business classification C259260).
Previous addresses
Address: Andersons, 1260a Cameron Road, Greerton, Tauranga New Zealand
Physical & registered address used from 01 Mar 2010 to 27 Jul 2012
Address: Andersons, 1262 Cameron Road, Greerton, Tauranga
Physical & registered address used from 02 May 2005 to 01 Mar 2010
Address: 32 Willow Street, Tauranga
Physical & registered address used from 08 Nov 2002 to 02 May 2005
Address: 1108 Pukaki Street, Rotorua
Physical & registered address used from 07 Mar 2002 to 08 Nov 2002
Address: 27 Pukaki Street, Rotorua
Registered address used from 09 Mar 2000 to 07 Mar 2002
Address: 1147 Pukaki Street, Rotorua
Physical address used from 23 Feb 1995 to 07 Mar 2002
Address: 27 Pukaki Street, Rotorua
Physical address used from 23 Feb 1995 to 23 Feb 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henderson, Ken Charles |
Rotorua |
23 Feb 1995 - |
Ruth Sheryl Henderson - Director
Appointment date: 06 Jul 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 06 Jul 2022
John Leonard Franklin - Director (Inactive)
Appointment date: 07 Jul 2022
Termination date: 12 Dec 2022
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 07 Jul 2022
Ken Charles Henderson - Director (Inactive)
Appointment date: 23 Feb 1995
Termination date: 18 Jul 2022
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 13 Mar 2018
Address: Rotorua, 3015 New Zealand
Address used since 11 Feb 2016
Tutanekai Souvenirs Limited
85 Tihi Road
Pukeroa Limited
83 Tihi Road
Creative Nation Limited
86a Tihi Road
Morris Holdings Limited
96 Tihi Road
Elad Enterprises Limited
80 Tihi Road
Elad Forest Investments Limited
80 Tihi Road
Hunting And Tactical Limited
47 Settlement Road
Mad Initiatives Limited
218 Puketutu Road
Proteam Fitness Limited
23 Empire Street
River Sticks Limited
148 Highlands Road
Serious Toy Society Limited
176 Parton Road
Skorpion Sports Limited
51 Arawa Street