General information

Hi-tech Designs (nz) Limited

Type: NZ Limited Company (Ltd)
9429042420392
New Zealand Business Number
6029937
Company Number
Registered
Company Status
C222230 - Shed Mfg - Prefabricated Metal
Industry classification codes with description

Hi-Tech Designs (Nz) Limited (New Zealand Business Number 9429042420392) was launched on 21 Jun 2016. 2 addresses are currently in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 293 Ti Rakau Drive, Burswood, Auckland had been their physical address, until 11 Nov 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Progress Capital Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Shed mfg - prefabricated metal" (business classification C222230) is the category the Australian Bureau of Statistics issued Hi-Tech Designs (Nz) Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 11 Nov 2022
Directors
Name and Address Role Period
John Barford Williams
Whitford, 2576
Address used since 14 Feb 2023
Rd1, Manukau, 2576
Address used since 21 Jun 2016
Director 21 Jun 2016 - current
Royal David Setchfield
Waiuku, 2123
Address used since 21 Jun 2016
Director 21 Jun 2016 - 29 Nov 2022
Addresses
Previous address Type Period
293 Ti Rakau Drive, Burswood, Auckland, 2013 Physical & registered 21 Jun 2016 - 11 Nov 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Progress Capital Limited
Shareholder NZBN: 9429031709583
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
21 Jun 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Progress Capital Limited
Type Ltd
Ultimate Holding Company Number 2384382
Country of origin NZ
Location
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