General information
Hi-tech Solutions Limited
Type: NZ Limited Company (Ltd)9429033386102
New Zealand Business Number
1944115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580910 - Telecommunications Services Nec
Industry classification codes with description
Hi-Tech Solutions Limited (New Zealand Business Number 9429033386102) was started on 22 May 2007. 5 addresess are in use by the company: Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: office, registered). 159 Hurstmere Road, Takapuna, Auckland had been their physical address, until 06 Sep 2022. 3683 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2180 shares (59.19 per cent of shares), namely:
Netten, Mark Ronald (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 37.77 per cent of all shares (1391 shares); it includes
Christensen, Mark William (an individual) - located at Devonport, Auckland,
Botzen, Megan Marie (an individual) - located at Devonport, Auckland. Moving on to the 3rd group of shareholders, share allocation (112 shares, 3.04%) belongs to 1 entity, namely:
Adams, Kevin James, located at Hillcrest, Auckland (an individual). "Telecommunications services nec" (business classification J580910) is the classification the ABS issued Hi-Tech Solutions Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Office | unknown |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Postal & delivery | 04 Apr 2020 |
| Floor 3, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Sep 2022 |
Contact info
64 21 686844
Phone (Phone)
rex@hitechsolutions.co.nz
Email
www.hitechsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ronald Netten
Parnell, Auckland, 1052
Address used since 20 Oct 2018
Remuera, Auckland, 1050
Address used since 12 Jun 2009 |
Director | 12 Jun 2009 - current |
|
Mark William Christensen
Devonport, Auckland, 0624
Address used since 06 Oct 2013 |
Director | 12 Jun 2009 - current |
|
Daniel Lance Tomsett
Silverdale, Silverdale, 0932
Address used since 21 Apr 2017 |
Director | 22 May 2007 - 30 Nov 2017 |
|
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 01 Aug 2017 |
|
Richard Palmer
Seatoun, Wellington,
Address used since 03 May 2013 |
Director | 03 May 2013 - 31 Dec 2014 |
|
Grant James Prince
East Tamaki, Auckland,
Address used since 07 Apr 2013 |
Director | 12 Jun 2009 - 17 Jun 2013 |
Addresses
Principal place of activity
| Level 3, 159 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 28 Mar 2018 - 06 Sep 2022 |
| 3/55 Barrys Point Road, Takapuna, Auckland | Registered & physical | 21 Jan 2010 - 28 Mar 2018 |
| C/o Apollo Accounting, 222 State Highway 17, Albany Village, Auckland | Registered & physical | 22 May 2007 - 21 Jan 2010 |
Financial Data
Financial info
3683
Total number of Shares
April
Annual return filing month
15 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2180
| Shareholder Name | Address | Period |
|---|---|---|
|
Netten, Mark Ronald Individual |
Parnell Auckland 1052 |
15 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 1391
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Mark William Individual |
Devonport Auckland 0624 |
27 May 2013 - current |
|
Botzen, Megan Marie Individual |
Devonport Auckland 0624 |
27 May 2013 - current |
Shares Allocation #3 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Kevin James Individual |
Hillcrest Auckland 0627 |
13 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomsett, Daniel Lance Individual |
Silverdale Silverdale 0932 |
22 May 2007 - 31 May 2019 |
|
Sutton, Mark Maetar Individual |
Henderson Auckland 0612 |
27 May 2013 - 10 Dec 2014 |
|
Campbell, Graham David Individual |
Albany Auckland |
15 Jun 2009 - 10 Dec 2014 |
|
Prince Mobile Investments Limited Shareholder NZBN: 9429033944821 Company Number: 1851982 Entity |
27 May 2013 - 10 Dec 2014 | |
|
Hamilton Ventures Limited Shareholder NZBN: 9429031422741 Company Number: 3061565 Entity |
Remuera Auckland 1050 |
21 Apr 2017 - 04 Sep 2019 |
|
Hamilton, Robert Andrew Individual |
Remuera Auckland 1050 |
11 Jul 2016 - 21 Apr 2017 |
|
Leaderbrand Investments Limited Shareholder NZBN: 9429033945576 Company Number: 1852029 Entity |
27 May 2013 - 10 Dec 2014 | |
|
Tomsett, Daniel Lance Individual |
Silverdale Silverdale 0932 |
22 May 2007 - 31 May 2019 |
|
Scoot Mobile Limited Shareholder NZBN: 9429034334935 Company Number: 1760424 Entity |
16 Jun 2009 - 27 May 2013 | |
|
Tomsett, Anna Jane Individual |
Northcote |
22 May 2007 - 27 Jun 2010 |
|
Gaeth, Derek Individual |
Wade Heads Whangaparaoa 0932 |
20 Oct 2016 - 24 Sep 2019 |
|
Prince Mobile Investments Limited Shareholder NZBN: 9429033944821 Company Number: 1851982 Entity |
27 May 2013 - 10 Dec 2014 | |
|
Leaderbrand Investments Limited Shareholder NZBN: 9429033945576 Company Number: 1852029 Entity |
27 May 2013 - 10 Dec 2014 | |
|
Tomsett, Daniel Lance Individual |
Silverdale Silverdale 0932 |
22 May 2007 - 31 May 2019 |
|
Scoot Mobile Limited Shareholder NZBN: 9429034334935 Company Number: 1760424 Entity |
16 Jun 2009 - 27 May 2013 | |
|
Robert Andrew Hamilton Director |
Remuera Auckland 1050 |
11 Jul 2016 - 21 Apr 2017 |
|
Hamilton Ventures Limited Shareholder NZBN: 9429031422741 Company Number: 3061565 Entity |
Remuera Auckland 1050 |
21 Apr 2017 - 04 Sep 2019 |
Location
Companies nearby
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|
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|
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|
Rmr Property Limited 159 Hurstmere Road |
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Vanhest Trustee Limited 159 Hurstmere Road |
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