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Te Hiku Tarmac Limited

Type: NZ Limited Company (Ltd)
9429041808528
NZBN
5721349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310110
Industry classification code
Aerodrome Runway Construction
Industry classification description
Current address
1283 Bulls Road
Rd 3
Kerikeri 0293
New Zealand
Physical & service & registered address used since 17 Jun 2015
1283 Bulls Road
Rd 3
Kerikeri 0293
New Zealand
Postal & office & delivery address used since 14 Nov 2019

Te Hiku Tarmac Limited was started on 17 Jun 2015 and issued a New Zealand Business Number of 9429041808528. This registered LTD company has been run by 2 directors: Hayden Flintoff - an active director whose contract started on 17 Jun 2015,
Kingsley Thompson - an inactive director whose contract started on 08 Jul 2015 and was terminated on 01 Oct 2015.
As stated in our data (updated on 27 Mar 2024), this company uses 1 address: 1283 Bulls Road, Rd 3, Kerikeri, 0293 (category: postal, office).
BizDb found more names used by this company: from 05 Jun 2015 to 11 Jul 2022 they were called High Tech Construction Products Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Flintoff, Hayden (a director) located at Rd 3, Kerikeri postcode 0293.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 4000 shares) and includes
Flintoff, Hayden - located at Rd 3, Kerikeri. Te Hiku Tarmac Limited has been categorised as "Aerodrome runway construction" (ANZSIC E310110).

Addresses

Principal place of activity

1283 Bulls Road, Rd 3, Kerikeri, 0293 New Zealand

Contact info
64 21 1199515
14 Nov 2019 Phone
kingsley@helichina.co.nz
Email
kingsley@htgnz.co.nz
26 Oct 2021 Email
www.htcp.co.nz
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Flintoff, Hayden Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 4000
Director Flintoff, Hayden Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Te Kanawa, Giarna Rd 4
Kaitaia
0484
New Zealand
Individual Te Kanawa, Giarna Rd 4
Kaitaia
0484
New Zealand
Individual Thompson, Kingsley Rd 4
Kaitaia
0484
New Zealand
Directors

Hayden Flintoff - Director

Appointment date: 17 Jun 2015

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 17 Jun 2015


Kingsley Thompson - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 01 Oct 2015

Address: Rd 4, Kaitaia, 0484 New Zealand

Address used since 08 Jul 2015

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