General information
Hi-tech Enviro Solutions Limited
Type: NZ Limited Company (Ltd)9429042058182
New Zealand Business Number
5843099
Company Number
Registered
Company Status
Hi-Tech Enviro Solutions Limited (issued an NZBN of 9429042058182) was registered on 16 Nov 2015. 2 addresses are in use by the company: 29 Innovation Way, Horotiu, Hamilton, 3288 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Waikato Milking Systems Limited Partnership (an other) located at 48 Shortland Street, Auckland postcode 1010. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Innovation Way, Horotiu, Hamilton, 3288 | Registered & physical & service | 16 Nov 2015 |
Contact info
64 21 2273571
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Christopher Joseph Mikkelson
Beerescourt, Hamilton, 3200
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
| Mario R. | Director | 31 May 2023 - current |
|
Kristine Louise Hunter
New South Wales, 2289
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 31 May 2023 |
|
Paul Douglas Mcgilvary
Hamilton East, Hamilton, 3216
Address used since 02 May 2017 |
Director | 02 May 2017 - 31 May 2023 |
|
Andre Lyndon Settle
Huntington, Hamilton, 3210
Address used since 01 Apr 2021
Mount Albert, Auckland, 1025
Address used since 02 May 2017 |
Director | 02 May 2017 - 01 Oct 2022 |
|
Christopher John Joblin
Rd 1, Hamilton, 3281
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 02 May 2017 |
|
Matthew Slater
West Melton, Christchurch, 7618
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 02 May 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Milking Systems Limited Partnership Other (Other) |
48 Shortland Street Auckland 1010 |
16 Nov 2015 - current |
Ultimate Holding Company
| Name | Waikato Milking Systems Limited Partnership |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2597702 |
| Country of origin | NZ |
| Address |
Level 22 Vero Centre,48 Shortland Street Auckland Central Auckland 1010 |
Location
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