General information

Hi-tech Metal Fabrications Limited

Type: NZ Limited Company (Ltd)
9429034789827
New Zealand Business Number
1629796
Company Number
Registered
Company Status

Hi-Tech Metal Fabrications Limited (issued a business number of 9429034789827) was registered on 25 May 2005. 5 addresess are in use by the company: Po Box 204051, Highbrook, Auckland, 2161 (type: postal, office). Unit B, 4 Pukekiwiriki Place, East Tamaki, Auckland had been their physical address, up to 01 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Newell, Edan Michael (an individual) located at Whitford postcode 2576. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Newell, Michelle Ann (an individual) - located at Whitford. The Businesscheck data was updated on 14 Feb 2024.

Current address Type Used since
14 Kerwyn Avenue, East Tamaki, Auckland, 2013 Physical & registered & service 01 Jul 2016
Po Box 204051, Highbrook, Auckland, 2161 Postal 02 Jun 2023
14 Kerwyn Avenue, East Tamaki, Auckland, 2013 Office & delivery 02 Jun 2023
Contact info
64 09 2736000
Phone
info@hi-techmetals.co.nz
Email
michelle@hi-techmetals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hi-techmetals.co.nz
Website
Directors
Name and Address Role Period
Edan Michael Newell
East Tamaki, Auckland, 2016
Address used since 23 Jun 2016
Whitford, 2576
Address used since 29 Jun 2018
Director 25 May 2005 - current
Michelle Ann Newell
East Tamaki, Auckland, 2016
Address used since 23 Jun 2016
Whitford, 2576
Address used since 29 Jun 2018
Director 01 Jun 2007 - current
Addresses
Previous address Type Period
Unit B, 4 Pukekiwiriki Place, East Tamaki, Auckland, 2013 Physical & registered 02 Oct 2014 - 01 Jul 2016
11 Kilkenny Drive, Howick, Auckland Registered & physical 08 Jul 2008 - 02 Oct 2014
Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City Physical & registered 25 May 2005 - 08 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Newell, Edan Michael
Individual
Whitford
2576
25 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Newell, Michelle Ann
Individual
Whitford
2576
25 May 2005 - current
Location
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