Hitech Tooling Limited (issued an NZ business number of 9429038955501) was launched on 17 Jul 1992. 4 addresses are currently in use by the company: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (type: registered, physical). Unit 2, 39 Apollo Drive, Albany, Auckland had been their registered address, up until 12 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Campbell, Suzanne (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Campbell, Andrew Thomas (an individual) - located at Hillcrest, Auckland. Businesscheck's information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
16 Industry Road, Penrose, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Oct 2004 |
Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 | Registered & physical & service | 12 Sep 2016 |
Name and Address | Role | Period |
---|---|---|
Andrew Thomas Campbell
Hillcrest, Auckland, 0627
Address used since 02 Sep 2016 |
Director | 22 May 1996 - current |
Scott Gordon Collins
Onehunga, Auckland,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 03 Feb 1999 |
Colin Munro Collins
Hillsborough,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 22 May 1996 |
John Anthony Douglas
Hillsborough, Auckland,
Address used since 17 Jul 1992 |
Director | 17 Jul 1992 - 28 Apr 1994 |
Previous address | Type | Period |
---|---|---|
Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 04 Sep 2009 - 12 Sep 2016 |
1 Antares Place, Mairangi Bay, Auckland | Physical | 13 Aug 2001 - 04 Sep 2009 |
41 A Forrest Hill Road, Milford, Auckland | Registered | 13 Aug 2001 - 04 Sep 2009 |
41a Forrest Hill Road, Milford, Auckland | Physical | 13 Aug 2001 - 13 Aug 2001 |
41 A Forrest Hill Road, Milford, North Shore | Registered | 01 Mar 2001 - 13 Aug 2001 |
Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland | Registered | 01 Sep 1999 - 01 Mar 2001 |
41a Forrest Hill Road, Milford, North Shore | Physical | 01 Sep 1999 - 13 Aug 2001 |
Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland | Physical | 01 Sep 1999 - 01 Sep 1999 |
8d Rowe Street, Onehunga, Auckland | Registered | 19 Sep 1996 - 01 Sep 1999 |
8d Rowe Street, Onehunga | Registered | 28 Nov 1994 - 19 Sep 1996 |
Lamberg & Co, Level 4,broadway Building, 135-151 Broadway, Newmarket,auckland | Registered | 14 Jun 1994 - 28 Nov 1994 |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Suzanne Individual |
Hillcrest Auckland 0627 |
17 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Campbell, Andrew Thomas Individual |
Hillcrest Auckland 0627 |
17 Jul 1992 - current |
Iter8 Limited Unit 2, 43 Apollo Drive |
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By's Trustee Limited Unit 2, 43 Apollo Drive |
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Kowhai Limited Unit 2, 43 Apollo Drive |
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Burmester Realty Limited Unit 2, 43 Apollo Drive |
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Jelr Services Limited Unit 2, 43 Apollo Drive |
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Taylor Brown Limited Unit 12/43 Apollo Drive |