St Hitec Limited
Type: NZ Limited Company (Ltd)St Hitec Limited (New Zealand Business Number 9429035750239) was started on 23 Sep 2003. 2 addresses are currently in use by the company: 2/20 Kerwyn Ave, East Tamaki, Auckland, 2013 (type: physical, registered). 20A Sylvia Park Road, Mount Wellington, Auckland had been their physical address, up until 31 Mar 2021. St Hitec Limited used other names, namely: Xt Hitec Limited from 09 Dec 2015 to 14 Jul 2020, Salvage Corporation Limited (23 Sep 2003 to 09 Dec 2015). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40000 shares (40% of shares), namely:
Clegg, Iain Lindsey (a director) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 60000 shares); it includes
Clegg, Iain Lindsey (a director) - located at Mangere Bridge, Auckland. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/20 Kerwyn Ave, East Tamaki, Auckland, 2013 | Physical & registered & service | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Lindsey Clegg
Mangere Bridge, Auckland, 2022
Address used since 02 Nov 2022
Ellerslie, Auckland, 1051
Address used since 21 Sep 2022
Meadowbank, Auckland, 1072
Address used since 23 Mar 2021
Auckland, 1010
Address used since 14 Dec 2015
Ellerslie, Auckland, 1051
Address used since 26 Jun 2019 |
Director | 14 Dec 2015 - current |
|
Tse Tak Fai
Golflands, Auckland, 2013
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - 31 Mar 2023 |
|
Graeme Lindsay Clegg
Flat Bush, Auckland, 2016
Address used since 23 May 2012 |
Director | 23 Sep 2003 - 26 Jan 2017 |
| Previous address | Type | Period |
|---|---|---|
| 20a Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical & registered | 14 Feb 2017 - 31 Mar 2021 |
| 87 Chapel Street, Masterton | Registered & physical | 24 Jun 2009 - 14 Feb 2017 |
| Stewart & Co.-chartered Accountants, 87 Chapel Street, Masterton | Registered & physical | 23 Sep 2003 - 24 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Iain Lindsey Director |
Mangere Bridge Auckland 2022 |
05 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Iain Lindsey Director |
Mangere Bridge Auckland 2022 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fai, Tse Tak Individual |
Golflands Auckland 2013 |
01 Dec 2021 - 06 Apr 2023 |
|
Clegg, Graeme Lindsay Individual |
Flat Bush Auckland 2016 |
23 Sep 2003 - 05 Apr 2017 |
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