Hi-Tec Oils Limited was incorporated on 11 May 2015 and issued a New Zealand Business Number of 9429041731604. The registered LTD company has been run by 2 directors: Paula Gambino - an active director whose contract started on 11 May 2015,
George Gambino - an active director whose contract started on 11 May 2015.
According to our data (last updated on 19 Mar 2024), this company registered 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 04 Sep 2020, Hi-Tec Oils Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address.
A total of 4 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Gambino, Paula (a director) located at Kenthurst, Nsw postcode 2156.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2 shares) and includes
Gambino, George - located at Kenthurst, Nsw. Hi-Tec Oils Limited was categorised as "Oil or grease wholesaling - industrial or lubricating" (business classification F332120).
Previous addresses
Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2020 to 04 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2020 to 07 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2019 to 26 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jun 2019 to 04 Nov 2019
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Physical & registered address used from 16 May 2018 to 06 Jun 2019
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 21 Nov 2016 to 16 May 2018
Address: 2604/24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 11 May 2015 to 21 Nov 2016
Basic Financial info
Total number of Shares: 4
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Gambino, Paula |
Kenthurst Nsw 2156 Australia |
11 May 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Gambino, George |
Kenthurst Nsw 2156 Australia |
11 May 2015 - |
Paula Gambino - Director
Appointment date: 11 May 2015
ASIC Name: Hi-tec Oil Traders Pty. Limited
Address: Smithfield, Nsw, 2164 Australia
Address: Smithfield, Nsw, 2164 Australia
Address: Kenthurst, Nsw, 2156 Australia
Address used since 11 May 2015
George Gambino - Director
Appointment date: 11 May 2015
ASIC Name: Hi-tec Oil Traders Pty. Limited
Address: Kenthurst, Nsw, 2156 Australia
Address used since 11 May 2015
Address: Smithfield, Nsw, 2164 Australia
Address: Smithfield, Nsw, 2164 Australia
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