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General information

Hi-tech Lubricants (nz) Limited

Type: NZ Limited Company (Ltd)
9429037653934
New Zealand Business Number
946904
Company Number
Registered
Company Status

Hi-Tech Lubricants (Nz) Limited (issued a business number of 9429037653934) was registered on 03 Mar 1999. 2 addresses are currently in use by the company: 598 Main Street, Palmerston North, 4410 (type: physical, registered). 4 Victoria Ave, Palmerston North had been their registered address, up until 15 Jun 2001. Hi-Tech Lubricants (Nz) Limited used more aliases, namely: Safety Wheels Nz Limited from 03 Mar 1999 to 07 Jun 2005. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12000 shares (60 per cent of shares), namely:
Smith, David Bowman (an individual) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 8000 shares); it includes
Hobson, Roger (an individual) - located at Palmerston North. Our data was updated on 31 Mar 2024.

Current address Type Used since
598 Main Street, Palmerston North, 4410 Physical & registered & service 28 Apr 2015
Last updated:
Directors
Name and Address Role Period
David Bowman Smith
Rd 7, Palmerston North, 4477
Address used since 09 Jun 2016
Director 03 Mar 1999 - current
David Triggs
Palmerston North,
Address used since 03 Mar 1999
Director 03 Mar 1999 - 01 Apr 2006
Addresses
Previous address Type Period
4 Victoria Ave, Palmerston North Registered & physical 15 Jun 2001 - 15 Jun 2001
Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North Registered & physical 15 Jun 2001 - 28 Apr 2015
47a Princess St, Palmerston North Registered 09 May 2001 - 15 Jun 2001
47a Princess St, Palmerston North Physical 09 Apr 2001 - 15 Jun 2001
47a Princess St, Palmerston North Registered 12 Apr 2000 - 09 May 2001
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
03 Apr 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Smith, David Bowman
Individual 		Palmerston North
 03 Mar 1999 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Hobson, Roger
Individual 		Palmerston North
 05 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Smith, Pam
Individual 		Palmerston North
 13 Jul 2005 - 13 Jul 2005
Triggs, David
Individual 		Palmerston North
 03 Mar 1999 - 13 Jul 2005
Location
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