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Hi-tec Property Developments Limited

Type: NZ Limited Company (Ltd)
9429046090539
NZBN
6270754
Company Number
Registered
Company Status
122701832
GST Number
122701832
GST Number
122701832
GST Number
No Abn Number
Australian Business Number
E329936
Industry classification code
Labouring On Construction Or Building Site Nec
Industry classification description
Current address
1/116 A Bradbury Rd
Botany
Auckland 2012
New Zealand
Postal & office & delivery address used since 16 Apr 2019
Unit 2, 14 Ron Driver Place
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Apr 2022
Unit 2, 14 Ron Driver Place
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 25 Mar 2024

Hi-Tec Property Developments Limited, a registered company, was started on 24 Apr 2017. 9429046090539 is the NZBN it was issued. "Labouring on construction or building site nec" (business classification E329936) is how the company is classified. The company has been run by 3 directors: Steven John Palmer - an active director whose contract started on 24 Apr 2017,
Ryan Immers - an active director whose contract started on 01 Apr 2024,
Mark Colin Palmer - an inactive director whose contract started on 24 Apr 2017 and was terminated on 21 Jan 2020.
Last updated on 31 May 2025, our data contains detailed information about 1 address: Unit 2, 14 Ron Driver Place, East Tamaki, Auckland, 2013 (type: postal, office).
Hi-Tec Property Developments Limited had been using 25 Semillon Ave,, Henderson, Auckland as their registered address up to 11 Apr 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 88 shares (88%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

1/116 A Bradbury Rd, Botany, Auckland, 2012 New Zealand


Previous addresses

Address #1: 25 Semillon Ave,, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 24 May 2021 to 11 Apr 2022

Address #2: 1/116 A Bradbury Rd, Botany, Auckland, 2010 New Zealand

Registered & physical address used from 17 Sep 2019 to 24 May 2021

Address #3: 25 Semillon Avenue, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 24 Apr 2017 to 17 Sep 2019

Contact info
steve@hi-tec.co.nz
04 Mar 2025 Director
nadia@hi-tec.co.nz
04 Mar 2025 Administrator
steve@hi-tec.co.nz
25 Mar 2024 nzbn-reserved-invoice-email-address-purpose
sjpconstructions@xtra.co.nz
16 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Director Palmer, Steven John East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Temu, Micah Quentin East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mc Farlane, Joshua James Charles East Tamaki
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Immers, Ryan Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Mark Colin Half Moon Bay
Auckland
2012
New Zealand
Individual Durrant, Gregory David Oratia
Auckland
0604
New Zealand
Directors

Steven John Palmer - Director

Appointment date: 24 Apr 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Jan 2022

Address: Botany, Auckland, 2010 New Zealand

Address used since 24 Apr 2017


Ryan Immers - Director

Appointment date: 01 Apr 2024

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Apr 2024


Mark Colin Palmer - Director (Inactive)

Appointment date: 24 Apr 2017

Termination date: 21 Jan 2020

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 24 Apr 2017

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