General information

Hi-tec Oils Limited

Type: NZ Limited Company (Ltd)
9429041731604
New Zealand Business Number
5691694
Company Number
Registered
Company Status
F332120 - Oil Or Grease Wholesaling - Industrial Or Lubricating
Industry classification codes with description

Hi-Tec Oils Limited (issued a New Zealand Business Number of 9429041731604) was incorporated on 11 May 2015. 2 addresses are in use by the company: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their registered address, up to 04 Sep 2020. 4 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50 per cent of shares), namely:
Gambino, Paula (a director) located at Kenthurst, Nsw postcode 2156. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2 shares); it includes
Gambino, George (a director) - located at Kenthurst, Nsw. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is the category the Australian Bureau of Statistics issued Hi-Tec Oils Limited. Businesscheck's data was updated on 28 Apr 2024.

Current address Type Used since
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 04 Sep 2020
Directors
Name and Address Role Period
Paula Gambino
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Kenthurst, Nsw, 2156
Address used since 11 May 2015
Director 11 May 2015 - current
George Gambino
Kenthurst, Nsw, 2156
Address used since 11 May 2015
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Smithfield, Nsw, 2164
Address used since 01 Jan 1970
Director 11 May 2015 - current
Addresses
Previous address Type Period
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 07 Aug 2020 - 04 Sep 2020
Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 26 Feb 2020 - 07 Aug 2020
Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 Registered & physical 04 Nov 2019 - 26 Feb 2020
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 06 Jun 2019 - 04 Nov 2019
68 Russell Street, Westport, Westport, 7825 Physical & registered 16 May 2018 - 06 Jun 2019
68 Russell Street, Westport, Westport, 7825 Registered & physical 21 Nov 2016 - 16 May 2018
2604/24b Moorefield Road, Johnsonville, Wellington, 6037 Registered & physical 11 May 2015 - 21 Nov 2016
Financial Data
Financial info
4
Total number of Shares
April
Annual return filing month
March
Financial report filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Gambino, Paula
Director
Kenthurst
Nsw
2156
11 May 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gambino, George
Director
Kenthurst
Nsw
2156
11 May 2015 - current
Location
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