General information

Hi-tech Packaging Limited

Type: NZ Limited Company (Ltd)
9429000015011
New Zealand Business Number
1398428
Company Number
Registered
Company Status
F332365 - Plastic Film Sheeting Wholesaling
Industry classification codes with description

Hi-Tech Packaging Limited (issued a New Zealand Business Number of 9429000015011) was launched on 17 Sep 2003. 5 addresess are currently in use by the company: 62 Apollo Drive, Rosedale, Auckland, 0632 (type: delivery, postal). 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4999 shares (49.99% of shares), namely:
Accounting North Trustee Services Limited (an entity) located at 2B/1 William Pickering Drive, Albany, Null,
Renwick, Terence Martin (a director) located at Castor Bay, Auckland postcode 0620,
Renwick, Kerry Lynne (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Renwick, Kerry Lynne (a director) - located at Castor Bay, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Renwick, Terence Martin, located at Castor Bay, Auckland (a director). "Plastic film sheeting wholesaling" (ANZSIC F332365) is the classification the Australian Bureau of Statistics issued to Hi-Tech Packaging Limited. The Businesscheck information was last updated on 12 Mar 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany Physical & registered & service 17 Sep 2003
62 Apollo Drive, Rosedale, Auckland, 0632 Delivery & office 02 Aug 2019
P O Box 300 291, Triton Plaza, Auckland, 0757 Postal 02 Aug 2019
Contact info
64 9 8365740
Phone (Phone)
custserv@hitechpackaging.co.nz
Email
www.hitechpackaging.co.nz
Website
Directors
Name and Address Role Period
Kerry Lynne Renwick
Castor Bay, Auckland, 0620
Address used since 01 Aug 2017
The Palms, Albany, Auckland, 0632
Address used since 18 Aug 2010
Director 17 Sep 2003 - current
Terence Martin Renwick
The Palms, Albany, Auckland, 0632
Address used since 18 Aug 2010
Castor Bay, Auckland, 0620
Address used since 01 Aug 2017
Director 17 Sep 2003 - current
Addresses
Principal place of activity
62 Apollo Drive , Rosedale , Auckland , 0632
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Accounting North Trustee Services Limited
Shareholder NZBN: 9429037227937
Entity (NZ Limited Company)
2b/1 William Pickering Drive
Albany
Null
18 Aug 2010 - current
Renwick, Terence Martin
Director
Castor Bay
Auckland
0620
18 Aug 2010 - current
Renwick, Kerry Lynne
Director
Castor Bay
Auckland
0620
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Renwick, Kerry Lynne
Director
Castor Bay
Auckland
0620
18 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Renwick, Terence Martin
Director
Castor Bay
Auckland
0620
18 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Renwick Holdings Limited
Shareholder NZBN: 9429035765905
Company Number: 1398736
Entity
17 Sep 2003 - 18 Aug 2010
Renwick Holdings Limited
Shareholder NZBN: 9429035765905
Company Number: 1398736
Entity
17 Sep 2003 - 18 Aug 2010
Location
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