High Tech (New Zealand) Limited was launched on 09 May 1979 and issued an NZ business identifier of 9429039960245. This registered LTD company has been supervised by 2 directors: Leonie Joy Mcleod - an active director whose contract began on 26 Mar 1984,
Graeme James Mcleod - an active director whose contract began on 26 Mar 1984.
As stated in BizDb's data (updated on 30 Mar 2024), the company registered 1 address: 125 Winara Avenue, Waikanae, Waikanae, 5036 (category: postal, postal).
Up until 21 Nov 2018, High Tech (New Zealand) Limited had been using 8 Mahara Place, Waikanae, Waikanae as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 700 shares are held by 1 entity, namely:
Mcleod, Graeme James (an individual) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Mcleod, Leonie Joy - located at Waikanae, Waikanae.
Other active addresses
Address #4: 125 Winara Avenue, Waikanae, Waikanae, 5036 New Zealand
Postal address used from 02 Nov 2023
Principal place of activity
125 Winara Avenue, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 8 Mahara Place, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 09 May 2018 to 21 Nov 2018
Address #2: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Physical address used from 16 Nov 2011 to 09 May 2018
Address #3: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered address used from 01 Jun 2011 to 09 May 2018
Address #4: Johnsonville Business Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 02 Dec 2005 to 01 Jun 2011
Address #5: Johnsonville Business Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Physical address used from 02 Dec 2005 to 16 Nov 2011
Address #6: 21-23 Ganges Rd, Wellington 4
Registered & physical address used from 01 Jul 1997 to 02 Dec 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Mcleod, Graeme James |
Waikanae Waikanae 5036 New Zealand |
09 May 1979 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Mcleod, Leonie Joy |
Waikanae Waikanae 5036 New Zealand |
09 May 1979 - |
Leonie Joy Mcleod - Director
Appointment date: 26 Mar 1984
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Nov 2018
Address: Waikanae, Waikanae, 5391 New Zealand
Address used since 24 Nov 2015
Graeme James Mcleod - Director
Appointment date: 26 Mar 1984
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Nov 2018
Address: Waikanae, Waikanae, 5391 New Zealand
Address used since 24 Nov 2015
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