Hi Tech Products Limited (issued an NZ business number of 9429040697437) was started on 25 Feb 1959. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up to 21 Jun 2021. Hi Tech Products Limited used more names, namely: Barr Bros Exports Limited from 20 Mar 1969 to 10 Feb 1995, B.j. Exports Limited (25 Feb 1959 to 20 Mar 1969). 2000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 999 shares (49.95 per cent of shares), namely:
Ticino Limited (an entity) located at Beachlands, Auckland postcode 2018,
Zander, Janice Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Zander, Murray Selwyn (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 3 shareholders hold 49.95 per cent of all shares (exactly 999 shares); it includes
Smith, Trevor Hugh (an individual) - located at Pukekohe, Pukekohe,
Parker, Robyn Michelle (an individual) - located at Pukekohe, Pukekohe,
Parker, John Franklin (an individual) - located at Tuakau. Moving on to the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Zander, Murray Selwyn, located at Manly, Whangaparaoa (an individual). Our information was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical & service | 21 Jun 2021 |
6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
John Franklin Parker
Tuakau, 2120
Address used since 07 Mar 2012 |
Director | 10 Feb 1995 - current |
Murray Selwyn Zander
Manly, Whangaparaoa, 0930
Address used since 06 Mar 2015 |
Director | 10 Feb 1995 - current |
John Thompson Barr
St Heliers, Auckland,
Address used since 08 Feb 1989 |
Director | 08 Feb 1989 - 30 Oct 2009 |
Bryan Leslie Mcleod
Hamilton,
Address used since 10 Feb 1995 |
Director | 10 Feb 1995 - 29 Oct 2009 |
Douglas Ben Dellow
R D 3, Te Kuiti,
Address used since 10 Feb 1995 |
Director | 10 Feb 1995 - 29 Oct 2009 |
Clifford Charles Bayliss
Raglan,
Address used since 10 Feb 1995 |
Director | 10 Feb 1995 - 29 Oct 2009 |
Colin James Barr
St Heliers, Auckland,
Address used since 08 Feb 1989 |
Director | 08 Feb 1989 - 10 Feb 1995 |
Previous address | Type | Period |
---|---|---|
33 Coles Crescent, Papakura, Papakura, 2110 | Registered & physical | 21 Feb 2014 - 21 Jun 2021 |
333 Great South Rd, Papakura | Registered | 14 Jan 2010 - 21 Feb 2014 |
C/-carpenter Pratt, 333 Great South Rd, Papakura | Physical | 14 Jan 2010 - 21 Feb 2014 |
171 Benson Road, Te Awamutu | Registered | 31 Mar 2000 - 14 Jan 2010 |
C/- Hammond & Moir, 13 Alexandra Street, Te Awamutu | Physical | 31 Mar 2000 - 14 Jan 2010 |
Ardmore Airfield, Airfield Road, Papakura | Physical | 31 Mar 2000 - 31 Mar 2000 |
Ardmore Airfield, Airfield Road, Papakura | Registered | 24 Feb 1999 - 31 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Ticino Limited Shareholder NZBN: 9429047238145 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
28 Jan 2021 - current |
Zander, Janice Anne Individual |
Manly Whangaparaoa 0930 |
28 Jan 2021 - current |
Zander, Murray Selwyn Individual |
Manly Whangaparaoa 0930 |
25 Feb 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Trevor Hugh Individual |
Pukekohe Pukekohe 2120 |
28 Jan 2021 - current |
Parker, Robyn Michelle Individual |
Pukekohe Pukekohe 2120 |
28 Jan 2021 - current |
Parker, John Franklin Individual |
Tuakau |
25 Feb 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Zander, Murray Selwyn Individual |
Manly Whangaparaoa 0930 |
25 Feb 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Parker, John Franklin Individual |
Tuakau |
25 Feb 1959 - current |
Shareholder Name | Address | Period |
---|---|---|
Cameron, Robert Maxwell Individual |
Papakura |
25 Feb 1959 - 07 Jan 2010 |
Ms Zander, Ja Zander & K Chin As Trustees In The Mjz Trust Other |
Manly Whangaparaoa 0930 |
10 Feb 2010 - 28 Jan 2021 |
Jf Parker, Rm Parker & Th Smith As Trustees Of The Red Dog Trust Other |
Pukekohe |
10 Feb 2010 - 28 Jan 2021 |
Zander, Janice Anne Individual |
Bombay |
07 Jan 2010 - 07 Jan 2010 |
Mcleod, Bryan Leslie Individual |
Hamilton |
25 Feb 1959 - 07 Jan 2010 |
Barr, John Thompson Individual |
St Heliers Auckland |
25 Feb 1959 - 07 Jan 2010 |
Parker, Robyn Michelle Individual |
Tuakau |
07 Jan 2010 - 07 Jan 2010 |
Dellow, Douglas Ben Individual |
R D 3 Te Kuiti |
25 Feb 1959 - 07 Jan 2010 |
Dellow, Catherine Erica Individual |
R D 3 Te Kuiti |
25 Feb 1959 - 07 Jan 2010 |
Bayliss, Clifford Charles Individual |
R D 1 |
25 Feb 1959 - 07 Jan 2010 |
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