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General information

Hitek Systems Limited

Type: NZ Limited Company (Ltd)
9429032556476
New Zealand Business Number
2173507
Company Number
Registered
Company Status
100667843
GST Number

Hitek Systems Limited (New Zealand Business Number 9429032556476) was started on 19 Sep 2008. 2 addresses are in use by the company: 54 Lotus Avenue, Mount Maunganui, 3116 (type: physical, service). 37B Farm Street, Mount Maunganui had been their physical address, up until 24 Jul 2019. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 240 shares (20 per cent of shares), namely:
Mcmeachan, Bruce Kelvin (an individual) located at Bellevue, Tauranga postcode 3110,
Mj Toner Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Mcmechan, Steven Paul (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 79.92 per cent of all shares (exactly 959 shares); it includes
Mcmechan, Steven Paul (an individual) - located at Mount Maunganui, Mount Maunganui. The 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mcmechan, Sarah Catherine, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's data was updated on 25 Apr 2024.

Current address Type Used since
11b Kairua Road, Rd 5, Papamoa, 3175 Registered 25 Jul 2018
54 Lotus Avenue, Mount Maunganui, 3116 Physical & service 24 Jul 2019
Last updated:
Contact info
Directors
Name and Address Role Period
Steven Paul Mcmechan
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Apr 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jul 2013
Director 19 Sep 2008 - current
Addresses
Previous address Type Period
37b Farm Street, Mount Maunganui, 3116 Physical 30 Jan 2012 - 24 Jul 2019
37b Farm Street, Mount Maunganui, 3116 Registered 30 Jan 2012 - 25 Jul 2018
30/2 Terrace Ave, Mt Maunganui, Tauranga Registered & physical 19 Sep 2008 - 30 Jan 2012
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Mcmeachan, Bruce Kelvin
Individual 		Bellevue
Tauranga
3110 		31 Mar 2024 - current
Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Entity (NZ Limited Company) 		Tauranga
3110 		31 Mar 2024 - current
Mcmechan, Steven Paul
Individual 		Mount Maunganui
Mount Maunganui
3116 		19 Sep 2008 - current
Shares Allocation #2 Number of Shares: 959
Shareholder Name Address Period
Mcmechan, Steven Paul
Individual 		Mount Maunganui
Mount Maunganui
3116 		19 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcmechan, Sarah Catherine
Individual 		Mount Maunganui
Mount Maunganui
3116 		29 Mar 2021 - current
Location
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