Hitec Welding Limited, a registered company, was started on 01 May 2012. 9429030690950 is the number it was issued. "Welding work on construction projects" (ANZSIC E322430) is how the company was categorised. The company has been supervised by 3 directors: Francois Willem Esterhuysen - an active director whose contract began on 01 May 2012,
Vanessa Basson - an active director whose contract began on 01 Oct 2016,
Vanessa Esterhuysen - an inactive director whose contract began on 01 Oct 2016 and was terminated on 25 Apr 2021.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 47 Cowper Side Road, Rd 6, Dannevirke, 4976 (physical address),
47 Cowper Side Road, Rd 6, Dannevirke, 4976 (registered address),
47 Cowper Side Road, Rd 6, Dannevirke, 4976 (service address),
35D Enterprise Street, Birkenhead, Auckland, 0626 (other address) among others.
Hitec Welding Limited had been using 37 Green Road, Rd 2, Dairy Flat as their physical address until 22 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
35d Enterprise Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 37 Green Road, Rd 2, Dairy Flat, 0792 New Zealand
Physical & registered address used from 19 Jun 2018 to 22 May 2020
Address #2: 35d Enterprise Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 16 Jun 2016 to 19 Jun 2018
Address #3: 3 Devana Court, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 22 Jun 2015 to 16 Jun 2016
Address #4: 100 Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 May 2012 to 22 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Esterhuysen, Francois Willem |
Rd 11 Norsewood 4974 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Basson, Vanessa |
Rd 11 Norsewood 4974 New Zealand |
19 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Esterhuysen, Elsabe Maria |
Waiake Auckland 0630 New Zealand |
18 Jun 2012 - 27 Sep 2013 |
Francois Willem Esterhuysen - Director
Appointment date: 01 May 2012
Address: Rd 11, Norsewood, 4974 New Zealand
Address used since 28 Apr 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 08 Jun 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 May 2017
Vanessa Basson - Director
Appointment date: 01 Oct 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 08 Jun 2018
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Oct 2016
Vanessa Esterhuysen - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 25 Apr 2021
Address: Rd 6, Dannevirke, 4976 New Zealand
Address used since 13 May 2020
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