General information

Hi-tec Ceilings Limited

Type: NZ Limited Company (Ltd)

9429036714452

New Zealand Business Number

1172459

Company Number

Registered

Company Status

Hi-Tec Ceilings Limited (New Zealand Business Number 9429036714452) was launched on 13 Nov 2001. 2 addresses are currently in use by the company: 2 Shamrock Drive, Kumeu, Auckland, 0810 (type: registered, physical). 34 Sunnyvale Road, Taupaki, Auckland had been their physical address, until 12 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Boyd, Aaron Scott (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Boyd, Rochelle Anne (an individual) - located at Massey, Auckland. Businesscheck's data was last updated on 24 Mar 2024.

Current address	Type	Used since
2 Shamrock Drive, Kumeu, Auckland, 0810	Registered	12 Sep 2022
2 Shamrock Drive, Kumeu, Kumeu, 0810	Physical & service	12 Sep 2022

Last updated: 24 Mar 2024

Directors

Name and Address	Role	Period
Rochelle Anne Boyd Massey, Auckland, 0614 Address used since 06 Mar 2014	Director	13 Nov 2001 - current
Aaron Scott Boyd Massey, Auckland, 0614 Address used since 06 Mar 2014	Director	13 Nov 2001 - current

Addresses

Previous address	Type	Period
34 Sunnyvale Road, Taupaki, Auckland	Physical & registered	12 Jun 2009 - 12 Sep 2022
86 San Valentino Drive, Henderson, Auckland	Physical	13 Feb 2006 - 12 Jun 2009
Unit 503, 6 Heather Street, Parnell, Auckland	Physical	04 Nov 2005 - 13 Feb 2006
86 San Valentino Drive, Henderson, Auckland	Registered	04 Nov 2005 - 12 Jun 2009
7-11 Cabernet Crescent, Westgate, Auckland	Physical & registered	07 Oct 2004 - 04 Nov 2005
1 Cognac Place, Henderson, Auckland	Physical & registered	13 Nov 2001 - 07 Oct 2004

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

25 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Boyd, Aaron Scott Individual	Massey Auckland 0614	13 Nov 2001 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Boyd, Rochelle Anne Individual	Massey Auckland 0614	13 Nov 2001 - current

Location

Companies nearby

	Lane Customs Limited 39a Sunnyvale Road
	M H H Holdings Limited 48 Sunnyvale Road
	Haszard Counties Limited 48 Sunnyvale Road
	Stagemechanics Limited 24a Sunnyvale Road
	Impact Learning Limited 61 Sunnyvale Road
	Waitakere Glass Limited 12 Sunnyvale Road