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Hitex (n.z.) Limited

Type: Nz Limited Company (Ltd)
9429038971228
NZBN
551058
Company Number
Registered
Company Status
Current address
23a Poynder Avenue
Merivale
Christchurch 8014
New Zealand
Registered & physical address used since 29 May 2014

Hitex (N.z.) Limited, a registered company, was started on 05 Oct 1992. 9429038971228 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Lauretta Alessi - an active director whose contract started on 05 Oct 1992,
Graeme Robert Mclauchlan - an inactive director whose contract started on 28 Apr 1997 and was terminated on 01 Aug 1997,
Graham John Muir - an inactive director whose contract started on 17 Mar 1997 and was terminated on 28 Apr 1997,
Stephen Kay - an inactive director whose contract started on 05 Oct 1992 and was terminated on 17 Mar 1997.
Last updated on 03 Jul 2019, BizDb's data contains detailed information about 1 address: 23A Poynder Avenue, Merivale, Christchurch, 8014 (category: registered, physical).
Hitex (N.z.) Limited had been using 11 Wroxton Terrace, Christchurch as their registered address up to 29 May 2014.
Previous aliases for the company, as we identified at BizDb, included: from 05 Oct 1992 to 29 Mar 1995 they were called Hitex (N.z.) Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Wroxton Terrace, Christchurch New Zealand

Registered & physical address used from 28 Nov 2007 to 29 May 2014

Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch

Registered & physical address used from 22 Sep 2006 to 28 Nov 2007

Address: Level 4, 728 Colombo Street, Christchurch

Physical & registered address used from 09 Apr 2005 to 22 Sep 2006

Address: Third Floor, 4 Oxford Terrace, Christchurch

Registered & physical address used from 30 Sep 2002 to 09 Apr 2005

Address: 7 Aotaki Street,, Otaki,, Horowhenua.

Registered address used from 01 Jul 1997 to 30 Sep 2002

Address: C/- G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin

Physical address used from 01 Jul 1997 to 30 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 12 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Lauretta Alessi Merivale
Christchurch
8014
New Zealand
Individual Graham John Muir Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Graham John Muir Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lauretta Alessi Merivale
Christchurch
8014
New Zealand
Directors

Lauretta Alessi - Director

Appointment date: 05 Oct 1992

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 May 2014


Graeme Robert Mclauchlan - Director (Inactive)

Appointment date: 28 Apr 1997

Termination date: 01 Aug 1997

Address: Dunedin,

Address used since 28 Apr 1997


Graham John Muir - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 28 Apr 1997

Address: Dunedin,

Address used since 17 Mar 1997


Stephen Kay - Director (Inactive)

Appointment date: 05 Oct 1992

Termination date: 17 Mar 1997

Address: Rd 1, Upper Hutt,

Address used since 05 Oct 1992

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