General information
Hitex Building Systems Limited
Type: NZ Limited Company (Ltd)9429035521570
New Zealand Business Number
1486069
Company Number
Registered
Company Status
Hitex Building Systems Limited (New Zealand Business Number 9429035521570) was registered on 19 Mar 2004. 4 addresses are currently in use by the company: 221 Bellona Road, Whangamata, Whangamata, 3620 (type: registered, service). 6 Drumquin Rise, Dannemora, Auckland had been their registered address, until 23 Sep 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
Harbour St Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Bellona Road, Whangamata, Whangamata, 3620 | Registered & physical & service | 23 Sep 2019 |
| 221 Bellona Road, Whangamata, Whangamata, 3620 | Registered & service | 21 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Conrad Holyoake
Whangamata, Whangamata, 3620
Address used since 13 Sep 2023
Whangamata, Whangamata, 3620
Address used since 07 Oct 2021
Dannemora, Manukau, 2016
Address used since 05 Nov 2009 |
Director | 19 Mar 2004 - current |
|
Greg Anthony Thomson
Campbells Bay, Auckland, 0620
Address used since 19 Mar 2004 |
Director | 19 Mar 2004 - 01 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Drumquin Rise, Dannemora, Auckland, 2016 | Registered & physical | 20 Mar 2018 - 23 Sep 2019 |
| 205-209 Queen Street, Auckland, 1010 | Physical & registered | 20 Oct 2014 - 20 Mar 2018 |
| 14 Ormiston Road, East Tamaki, Auckland | Registered & physical | 19 Mar 2004 - 20 Oct 2014 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9999
| Shareholder Name | Address | Period |
|---|---|---|
|
Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, June-lily Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
|
Holyoake, June-lily Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
|
Holyoake, Ian Conrad Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
|
Holyoake, Ian Conrad Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
|
Holyoake, Ian Conrad Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
|
Thomson, Greg Anthony Individual |
Campbells Bay Auckland |
19 Mar 2004 - 30 Oct 2021 |
|
Thomson, Greg Anthony Individual |
Campbells Bay Auckland |
19 Mar 2004 - 30 Oct 2021 |
|
Hickmott, Donna Marie Individual |
Campbells Bay Auckland |
19 Mar 2004 - 30 Oct 2021 |
|
Mckinnon, Donald Grant Individual |
Campbells Bay Auckland |
19 Mar 2004 - 30 Oct 2021 |
|
Holyoake, June-lily Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
|
Holyoake, June-lily Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
|
Holyoake, June-lily Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
|
Holyoake, Ian Conrad Individual |
Whangamata Whangamata 3620 |
19 Mar 2004 - 13 Sep 2023 |
Location
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Sai Meerah & Rama Limited 5 Drumquin Rise |
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|
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|
Mctc Limited 14 Drumquin Rise |
|
K&b NZ Services Limited 2 Drumquin Rise |
|
Sankom Investments Limited 16 Drunquin Rise |