General information
Hi-tech Engineering Limited
Type: NZ Limited Company (Ltd)9429030085855
New Zealand Business Number
4614819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description
Hi-Tech Engineering Limited (issued an NZ business number of 9429030085855) was registered on 28 Aug 2013. 5 addresess are currently in use by the company: 897 Beach Road, Waiake, Auckland, 0630 (type: postal, office). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nilo Global Limited (an entity) located at Waiake, Auckland postcode 0630. "Technology research activities" (business classification M691055) is the category the ABS issued Hi-Tech Engineering Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 897 Beach Road, Waiake, Auckland, 0630 | Physical & registered & service | 28 Aug 2013 |
| 897 Beach Road, Waiake, Auckland, 0630 | Postal & office & delivery | 24 Apr 2019 |
Contact info
64 02196 9127
Phone (Phone)
sheryl.indigitech@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Connell
Waiake, Auckland, 0630
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - current |
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Don Buchanan
Avondale, Auckland, 0600
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 11 Jul 2014 |
Addresses
Principal place of activity
| 897 Beach Road , Waiake , Auckland , 0630 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilo Global Limited Shareholder NZBN: 9429030446953 Entity (NZ Limited Company) |
Waiake Auckland 0630 |
28 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Don Buchanan Director |
Avondale Auckland 0600 |
28 Aug 2013 - 25 Jul 2014 |
|
Connell, Sheryl Director |
Waiake Auckland 0630 |
28 Aug 2013 - 20 Mar 2019 |
|
Buchanan, Don Individual |
Avondale Auckland 0600 |
28 Aug 2013 - 25 Jul 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nilo Global Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4106458 |
| Country of origin | NZ |
Location
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 |
Tech Boards Limited 897 Beach Road |
|
Nilo Global Limited 897 Beach Road |
|
Mr T Services Limited 897 Beach Road |
|
Miss America Limited 2 Sharon Road |
|
Stormrider Limited 2 Sharon Road |
|
Sakan Group Limited 2 Sharon Road |
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