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H-technics Limited

Type: NZ Limited Company (Ltd)
9429033095783
NZBN
2005414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Benjamin Lane
Huntsbury
Christchurch 8022
New Zealand
Physical & registered & service address used since 15 Jan 2010

H-Technics Limited, a registered company, was incorporated on 09 Oct 2007. 9429033095783 is the number it was issued. The company has been run by 2 directors: Andreas Heiniger - an active director whose contract started on 09 Oct 2007,
Andreas Heiniger - an inactive director whose contract started on 21 Dec 2009 and was terminated on 01 Sep 2010.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Benjamin Lane, Huntsbury, Christchurch, 8022 (category: physical, registered).
H-Technics Limited had been using 23 Brockworth Place, Christchurch 8011 as their registered address up to 15 Jan 2010.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (30%). Finally we have the third share allocation (300 shares 30%) made up of 1 entity.

Addresses

Principal place of activity

5 Benjamin Lane, Huntsbury, Christchurch, 8022 New Zealand


Previous addresses

Address: 23 Brockworth Place, Christchurch 8011

Registered & physical address used from 19 Aug 2009 to 15 Jan 2010

Address: 46 Teesdale Street, Burnside, Christchurch 8053

Registered & physical address used from 23 Mar 2009 to 19 Aug 2009

Address: H-technics Limited, 7 Leonard Place, St. Martins, Christchurch 8022

Physical & registered address used from 27 Aug 2008 to 23 Mar 2009

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 09 Oct 2007 to 27 Aug 2008

Contact info
64 3 3370138
Phone
aheiniger@epost.ch
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Heiniger, Caris Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Heiniger, Nils Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Heiniger, Andreas Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Heiniger, Mayako Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heiniger, Andreas Riccarton
Christchurch 8011
Individual Heiniger, Andreas Riccarton
Christchurch 8011
Other Null - Heiniger & Sohne Ag
Other Heiniger & Sohne Ag
Individual Heiniger, Mayako Riccarton
Christchurch 8011
Directors

Andreas Heiniger - Director

Appointment date: 09 Oct 2007

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 01 Feb 2010


Andreas Heiniger - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 01 Sep 2010

Address: Huntsbury, Christchurch 8022,

Address used since 21 Dec 2009

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