Hitech Systems Limited
Type: NZ Limited Company (Ltd)Hitech Systems Limited (NZBN 9429037247164) was incorporated on 19 Jun 2000. 3 addresses are in use by the company: 2 Thomas Road, Flat Bush, Auckland, 2019 (type: registered, service). Apartment 2, 2 Thomas Road, Flat Bush, Auckland had been their physical address, up to 09 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Kumar, Ashish (an individual) located at Totara Park, Manukau postcode 2019. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kumar, Madhu (an individual) - located at Totara Park, Auckland. "convenience/superette operation" (ANZSIC G411010) is the classification the ABS issued to Hitech Systems Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 2/ 2 Thomas Road, Flat Bush, Manukau, 2019 | Registered | 01 Aug 2018 |
| Apt 2/ 2 Thomas Road, Flat Bush, Manukau, 2019 | Physical | 09 Nov 2020 |
| 2 Thomas Road, Flat Bush, Auckland, 2019 | Registered & service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashish Kumar
Totara Park, Flat Bush, Manukau, 2019
Address used since 01 Nov 2022
2 Thomas Road, Flat Bush, Manukau, 2019
Address used since 24 Jul 2018
2 Thomas Road, Flat Bush, Manukau, 2016
Address used since 25 May 2010 |
Director | 19 Jun 2000 - current |
|
Madhu Kumar
Totara Park, Auckland, 2019
Address used since 01 Nov 2022
Flat Bush, Auckland, 2019
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
| Apt 2/ 2 Thomas Road , Flat Bush , Manukau , 2019 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 2, 2 Thomas Road, Flat Bush, Auckland, 2019 | Physical | 01 Aug 2018 - 09 Nov 2020 |
| Apt 2/ 2 Thomas Road, Flat Bush, Manukau | Registered | 04 Dec 2009 - 01 Aug 2018 |
| Apartment 2, 2 Thomas Road, Flat Bush, Auckland, 2164 | Physical | 04 Dec 2009 - 01 Aug 2018 |
| 152 Chapel Road, East Tamaki, Auckland | Registered | 05 May 2005 - 04 Dec 2009 |
| C/-kwik-e-mart, 152 Chapel Road, East Tamaki, Auckland | Physical | 05 May 2005 - 04 Dec 2009 |
| 32 Hillside Road, Mt Wellington, Auckland | Registered | 08 Jun 2002 - 05 May 2005 |
| Hitech Systems Limited, 32 Hillside Road, Mt. Wellington, Auckland | Physical | 08 Jun 2002 - 05 May 2005 |
| Shobhna Golian, Barrister & Solicitor, 3 Campbell Road, Royal Oak, Auckland | Physical | 20 Jun 2000 - 08 Jun 2002 |
| 32 Hillside Road, Mt Wellington | Registered | 19 Jun 2000 - 08 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Ashish Individual |
Totara Park Manukau 2019 |
19 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Madhu Individual |
Totara Park Auckland 2019 |
22 Nov 2018 - current |
 |
A And M Pinehill Investment Limited Unit 2, 2 Thomas Road |
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