Hitex (n.z.) Limited
Type: NZ Limited Company (Ltd)Hitex (N.z.) Limited (issued an NZ business identifier of 9429038971228) was incorporated on 05 Oct 1992. 2 addresses are in use by the company: 23A Poynder Avenue, Merivale, Christchurch, 8014 (type: physical, registered). 11 Wroxton Terrace, Christchurch had been their registered address, until 29 May 2014. Hitex (N.z.) Limited used other names, namely: Hitex (N.z.) Limited from 05 Oct 1992 to 29 Mar 1995. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Muir, Graham John (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Muir, Graham John (an individual) - located at Merivale, Christchurch,
Alessi, Lauretta (an individual) - located at Merivale, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Alessi, Lauretta, located at Merivale, Christchurch (an individual). Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23a Poynder Avenue, Merivale, Christchurch, 8014 | Physical & registered & service | 29 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Lauretta Alessi
Merivale, Christchurch, 8014
Address used since 21 May 2014 |
Director | 05 Oct 1992 - current |
|
Graeme Robert Mclauchlan
Dunedin,
Address used since 28 Apr 1997 |
Director | 28 Apr 1997 - 01 Aug 1997 |
|
Graham John Muir
Dunedin,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 28 Apr 1997 |
|
Stephen Kay
Rd 1, Upper Hutt,
Address used since 05 Oct 1992 |
Director | 05 Oct 1992 - 17 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 11 Wroxton Terrace, Christchurch | Registered & physical | 28 Nov 2007 - 29 May 2014 |
| C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch | Physical & registered | 22 Sep 2006 - 28 Nov 2007 |
| Level 4, 728 Colombo Street, Christchurch | Physical & registered | 09 Apr 2005 - 22 Sep 2006 |
| Third Floor, 4 Oxford Terrace, Christchurch | Physical & registered | 30 Sep 2002 - 09 Apr 2005 |
| 7 Aotaki Street,, Otaki,, Horowhenua. | Registered | 01 Jul 1997 - 30 Sep 2002 |
| C/- G S Mclauchlan & Co, Chartered Accountants, 2 Stafford Street, Dunedin | Physical | 01 Jul 1997 - 30 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Graham John Individual |
Merivale Christchurch 8014 |
05 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Muir, Graham John Individual |
Merivale Christchurch 8014 |
05 Oct 1992 - current |
|
Alessi, Lauretta Individual |
Merivale Christchurch 8014 |
05 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alessi, Lauretta Individual |
Merivale Christchurch 8014 |
05 Oct 1992 - current |
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