General information

Hi Tech Surveillance Systems Limited

Type: NZ Limited Company (Ltd)
9429031409667
New Zealand Business Number
3072905
Company Number
Registered
Company Status
O771250 - Surveillance System Monitoring Service
Industry classification codes with description

Hi Tech Surveillance Systems Limited (NZBN 9429031409667) was started on 23 Aug 2010. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, service). 78 First Avenue, Tauranga, Tauranga had been their registered address, until 05 Jun 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Lc Trustee No 5 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Pickelmann, Glenis Dorothea (an individual) located at Rd 3, Tauranga postcode 3173,
Pickelmann, Shane Lorenz Cassels (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pickelmann, Shane Lorenz Cassels (a director) - located at Mount Maunganui, Mount Maunganui. "Surveillance system monitoring service" (ANZSIC O771250) is the classification the ABS issued Hi Tech Surveillance Systems Limited. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
78 First Avenue, Tauranga, 3110 Registered 05 Jun 2013
78 First Avenue, Tauranga, 3110 Physical & service 07 Jun 2016
Directors
Name and Address Role Period
Shane Lorenz Cassels Pickelmann
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Aug 2010
Director 23 Aug 2010 - current
Addresses
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Registered 23 Aug 2010 - 05 Jun 2013
78 First Avenue, Tauranga, 3110 Physical 23 Aug 2010 - 07 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Lc Trustee No 5 Limited
Shareholder NZBN: 9429051822651
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
02 Apr 2024 - current
Pickelmann, Glenis Dorothea
Individual
Rd 3
Tauranga
3173
04 Apr 2011 - current
Pickelmann, Shane Lorenz Cassels
Director
Mount Maunganui
Mount Maunganui
3116
23 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pickelmann, Shane Lorenz Cassels
Director
Mount Maunganui
Mount Maunganui
3116
23 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
Tauranga
Tauranga
3110
04 Apr 2011 - 02 Apr 2024
Location
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