Hi Tech Steel Solutions Limited, a registered company, was incorporated on 07 Jul 2003. 9429035924647 is the NZ business identifier it was issued. "Prefabricated metal building mfg" (ANZSIC C222220) is how the company was categorised. The company has been run by 2 directors: Robert John Simmons - an active director whose contract began on 07 Jul 2003,
Robert George Lilly - an inactive director whose contract began on 07 Jul 2003 and was terminated on 14 May 2013.
Updated on 01 Aug 2020, BizDb's database contains detailed information about 1 address: 18A Thorn Place, Onekawa, Napier, 4110 (category: physical, registered).
Hi Tech Steel Solutions Limited had been using 1 / 84 Niven Street, Onekawa, Napier as their physical address up to 22 Jun 2020.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group includes 26 shares (13%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 148 shares (74%). Finally the next share allocation (26 shares 13%) made up of 1 entity.
Principal place of activity
345 Paki Paki Road, Rd 11, Hastings, 4178 New Zealand
Previous addresses
Address: 1 / 84 Niven Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 26 Apr 2017 to 22 Jun 2020
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Physical address used from 24 Jun 2013 to 26 Apr 2017
Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand
Registered address used from 10 Dec 2010 to 26 Apr 2017
Address: 12 Sutherland Avenue, Mount Maunganui New Zealand
Physical address used from 07 Jul 2003 to 24 Jun 2013
Address: 126 Jellicoe Street, Te Puke New Zealand
Registered address used from 07 Jul 2003 to 10 Dec 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 12 Jun 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Eroll Frederick Simmons |
Taradale Napier 4112 New Zealand |
19 Oct 2004 - |
Shares Allocation #2 Number of Shares: 148 | |||
Individual | Robert John Simmons |
Onekawa Napier 4110 New Zealand |
07 Jul 2003 - |
Shares Allocation #3 Number of Shares: 26 | |||
Individual | Patricia Faye Simmons |
Taradale Napier 4112 New Zealand |
19 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | John Keith Hamilton |
Mount Maunganui New Zealand |
07 Jul 2003 - 14 May 2013 |
Individual | Robert George Lilly |
Mount Maunganui |
07 Jul 2003 - 14 May 2013 |
Individual | Gabrielle Ludmilla Mross |
Mount Maunganui |
07 Jul 2003 - 14 May 2013 |
Individual | Rachel Anne Simmons |
Onekawa Napier 4110 New Zealand |
07 Jul 2003 - 29 Sep 2015 |
Robert John Simmons - Director
Appointment date: 07 Jul 2003
Address: Onekawa, Napier, 4110 New Zealand
Address used since 21 Jun 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 12 Jun 2020
Robert George Lilly - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 14 May 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Jul 2003
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