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Hi-tec Limited

Type: NZ Limited Company (Ltd)
9429038524035
NZBN
666742
Company Number
Registered
Company Status
C259260
Industry classification code
Sports Goods Mfg Nec
Industry classification description
Current address
85 Tihi Road
Springfield
Rotorua 3015
New Zealand
Registered & physical & service address used since 27 Jul 2012

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Henderson, Ken Charles Rotorua
Directors

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

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