Hitech Tooling Limited

Hitech Tooling Limited was registered on 17 Jul 1992 and issued an NZ business identifier of 9429038955501. This registered LTD company has been managed by 4 directors: Andrew Thomas Campbell - an active director whose contract started on 22 May 1996,
Scott Gordon Collins - an inactive director whose contract started on 17 Jul 1992 and was terminated on 03 Feb 1999,
Colin Munro Collins - an inactive director whose contract started on 28 Apr 1994 and was terminated on 22 May 1996,
John Anthony Douglas - an inactive director whose contract started on 17 Jul 1992 and was terminated on 28 Apr 1994.
According to BizDb's data (updated on 09 Mar 2024), this company filed 1 address: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (types include: registered, physical).
Until 12 Sep 2016, Hitech Tooling Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Campbell, Suzanne (an individual) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Campbell, Andrew Thomas - located at Hillcrest, Auckland.

Previous addresses

Address #1: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 Sep 2009 to 12 Sep 2016

Address #2: 1 Antares Place, Mairangi Bay, Auckland

Physical address used from 13 Aug 2001 to 04 Sep 2009

Address #3: 41 A Forrest Hill Road, Milford, Auckland

Registered address used from 13 Aug 2001 to 04 Sep 2009

Address #4: 41a Forrest Hill Road, Milford, Auckland

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #5: 41 A Forrest Hill Road, Milford, North Shore

Registered address used from 01 Mar 2001 to 13 Aug 2001

Address #6: Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland

Registered address used from 01 Sep 1999 to 01 Mar 2001

Address #7: 41a Forrest Hill Road, Milford, North Shore

Physical address used from 01 Sep 1999 to 13 Aug 2001

Address #8: Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland

Physical address used from 01 Sep 1999 to 01 Sep 1999

Address #9: 8d Rowe Street, Onehunga, Auckland

Registered address used from 19 Sep 1996 to 01 Sep 1999

Address #10: 8d Rowe Street, Onehunga

Registered address used from 28 Nov 1994 to 19 Sep 1996

Address #11: Lamberg & Co, Level 4,broadway Building, 135-151 Broadway, Newmarket,auckland

Registered address used from 14 Jun 1994 to 28 Nov 1994

Andrew Thomas Campbell - Director

Appointment date: 22 May 1996

Scott Gordon Collins - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 03 Feb 1999

Colin Munro Collins - Director (Inactive)

Appointment date: 28 Apr 1994

Termination date: 22 May 1996

John Anthony Douglas - Director (Inactive)

Appointment date: 17 Jul 1992

Termination date: 28 Apr 1994