Hytech Engines Limited, a registered company, was started on 03 Sep 1999. 9429037491833 is the number it was issued. "Engine reconditioning - customised" (ANZSIC S941920) is how the company was classified. This company has been supervised by 1 director, named Richard Hamilton Richardson - an active director whose contract began on 03 Sep 1999.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 15B Ryan Place, Manukau, Auckland, 2104 (physical address),
15B Ryan Place, Manukau, Auckland, 2104 (service address),
15B Ryan Place, Manukau, Auckland, 2104 (postal address),
15B Ryan Place, Manukau, Auckland, 2104 (office address) among others.
Hytech Engines Limited had been using 104 Gossamer Drive, Pakuranga Heights, Auckland as their physical address until 14 Jun 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
15b Ryan Place, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 104 Gossamer Drive, Pakuranga Heights, Auckland, 2010 New Zealand
Physical address used from 09 Jul 2013 to 14 Jun 2019
Address #2: 104 Gossamer Drive, Pakuranga, Auckland New Zealand
Registered & physical address used from 04 Jun 2003 to 09 Jul 2013
Address #3: 2 Kings Road, Panmure, Auckland
Registered address used from 12 Apr 2000 to 04 Jun 2003
Address #4: 2 Kings Road, Panmure, Auckland
Physical address used from 03 Sep 1999 to 04 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Richardson, Brenda Earlene |
Pakuranga Auckland New Zealand |
24 Feb 2008 - |
Individual | Richardson, Richard Hamilton |
Pakuranga Auckland |
03 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Richardson, Richard Hamilton |
Pakuranga Auckland |
03 Sep 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Richardson, Brenda Earlene |
Pakuranga Auckland New Zealand |
24 Feb 2008 - |
Richard Hamilton Richardson - Director
Appointment date: 03 Sep 1999
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 03 Sep 1999
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