General information
Hitchins Research Laboratories Limited
Type: NZ Limited Company (Ltd)9429038520440
New Zealand Business Number
667275
Company Number
Registered
Company Status
Hitchins Research Laboratories Limited (issued an NZBN of 9429038520440) was registered on 02 Apr 1996. 2 addresses are in use by the company: 7 Masefield St, Upper Hutt (type: physical, registered). The Offices Of Sherwin Chan & Walshe, Auto Point House, Daly Str, Lower Hutt, , (Mr Jim Sherwin) had been their registered address, until 06 Jul 2006. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Hitchins New Zealand Limited (an entity) located at Upper Hutt. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Masefield St, Upper Hutt | Physical & registered & service | 06 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Merehinekete Gerbes
Trentham, Upper Hutt, 5018
Address used since 01 Jul 2022
Havelock North, Havelock North, 4130
Address used since 28 Oct 2021 |
Director | 28 Oct 2021 - current |
|
James Ernest Gerbes
Havelock North, Havelock North, 4130
Address used since 29 Oct 2020
Trentham, Upper Hutt, 5018
Address used since 31 May 2010 |
Director | 02 Apr 1996 - 28 Oct 2021 |
|
Gerhardus Antonius Mekkelholt
Papatoetoe, Auckland, 2025
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 30 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Sherwin Chan & Walshe, Auto Point House, Daly Str, Lower Hutt, , (mr Jim Sherwin) | Registered | 11 Apr 2000 - 06 Jul 2006 |
| The Offices Of Sherwin Chan & Walshe, Auto Point House, Daly Str, Lower Hutt, , (mr Jim Sherwin) | Physical | 19 May 1998 - 19 May 1998 |
| Level 6, 45 Knights Road, Lower Hutt | Physical | 19 May 1998 - 06 Jul 2006 |
| The Offices Of Sherwin Chan & Walshe, Auto Point House, Daly Str, Lower Hutt, , (mr Jim Sherwin) | Registered | 04 Jun 1997 - 11 Apr 2000 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchins New Zealand Limited Shareholder NZBN: 9429039279019 Entity (NZ Limited Company) |
Upper Hutt |
02 Apr 1996 - current |
Location
Companies nearby
 |
Hitchins International Limited 7 Masefield Street |
|
Snowdonia Restoration (1992) Limited 7 Masefield St |
|
Hitchins Gunac Limited 7 Masefield Street |
|
Wholesale Medical Supplies Limited Unit 4 110 Whakatiki St Upper Hutt |
|
Caos Investments Limited Unit 4 110 Whakatiki St |