businesscheck.co.nz / a-z index / h / hi / hit
General information

Hitech Electrical Limited

Type: NZ Limited Company (Ltd)
9429032346206
New Zealand Business Number
2219505
Company Number
Registered
Company Status

Hitech Electrical Limited (issued an NZ business number of 9429032346206) was started on 23 Mar 2009. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Building 1, Suite 4, 2B William Pickering Drive, Albany, North Shore City had been their physical address, until 04 Nov 2010. Hitech Electrical Limited used more names, namely: Mulgan 73 Limited from 23 Mar 2009 to 01 Mar 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wornham, David Anthony (a director) located at Bayview, Auckland postcode 0629. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Registered & physical & service 04 Nov 2010
Last updated:
Directors
Name and Address Role Period
David Anthony Wornham
Bayview, Auckland, 0629
Address used since 25 May 2021
Bayview, Auckland, 0629
Address used since 01 Aug 2016
Warkworth, Warkworth, 0910
Address used since 27 May 2019
Director 01 Mar 2011 - current
Stephen Richard Johnson
Browns Bay, North Shore City, 0630
Address used since 23 Mar 2009
Director 23 Mar 2009 - 01 Mar 2011
Kevin Joseph Covacich
Torbay, North Shore City, 0630
Address used since 23 Mar 2009
Director 23 Mar 2009 - 01 Mar 2011
Addresses
Previous address Type Period
Building 1, Suite 4, 2b William Pickering Drive, Albany, North Shore City Physical & registered 23 Mar 2009 - 04 Nov 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wornham, David Anthony
Director 		Bayview
Auckland
0629 		01 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity 		23 Mar 2009 - 01 Mar 2011
Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity 		23 Mar 2009 - 01 Mar 2011
Location
Companies nearby
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof NZ Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive