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Hi-tech Designs (nz) Limited

Type: NZ Limited Company (Ltd)
9429042420392
NZBN
6029937
Company Number
Registered
Company Status
C222230
Industry classification code
Shed Mfg - Prefabricated Metal
Industry classification description
Current address
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Nov 2022

Hi-Tech Designs (Nz) Limited was launched on 21 Jun 2016 and issued a number of 9429042420392. This registered LTD company has been supervised by 2 directors: John Barford Williams - an active director whose contract started on 21 Jun 2016,
Royal David Setchfield - an inactive director whose contract started on 21 Jun 2016 and was terminated on 29 Nov 2022.
As stated in BizDb's database (updated on 28 Mar 2024), the company registered 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Up until 11 Nov 2022, Hi-Tech Designs (Nz) Limited had been using 293 Ti Rakau Drive, Burswood, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Progress Capital Limited (an entity) located at East Tamaki, Auckland postcode 2013. Hi-Tech Designs (Nz) Limited was classified as "Shed mfg - prefabricated metal" (ANZSIC C222230).

Addresses

Previous address

Address: 293 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand

Physical & registered address used from 21 Jun 2016 to 11 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Progress Capital Limited
Shareholder NZBN: 9429031709583
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Progress Capital Limited
Name
Ltd
Type
2384382
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Barford Williams - Director

Appointment date: 21 Jun 2016

Address: Whitford, 2576 New Zealand

Address used since 14 Feb 2023

Address: Rd1, Manukau, 2576 New Zealand

Address used since 21 Jun 2016


Royal David Setchfield - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 29 Nov 2022

Address: Waiuku, 2123 New Zealand

Address used since 21 Jun 2016

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