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General information

Hitech Tooling Limited

Type: NZ Limited Company (Ltd)
9429038955501
New Zealand Business Number
555109
Company Number
Registered
Company Status

Hitech Tooling Limited (issued an NZ business number of 9429038955501) was launched on 17 Jul 1992. 4 addresses are currently in use by the company: Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 (type: registered, physical). Unit 2, 39 Apollo Drive, Albany, Auckland had been their registered address, up until 12 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Campbell, Suzanne (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Campbell, Andrew Thomas (an individual) - located at Hillcrest, Auckland. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
16 Industry Road, Penrose, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 21 Oct 2004
Unit 2, 43 Apollo Drive, Albany, Auckland, 0632 Registered & physical & service 12 Sep 2016
Last updated:
Directors
Name and Address Role Period
Andrew Thomas Campbell
Hillcrest, Auckland, 0627
Address used since 02 Sep 2016
Director 22 May 1996 - current
Scott Gordon Collins
Onehunga, Auckland,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 03 Feb 1999
Colin Munro Collins
Hillsborough,
Address used since 28 Apr 1994
Director 28 Apr 1994 - 22 May 1996
John Anthony Douglas
Hillsborough, Auckland,
Address used since 17 Jul 1992
Director 17 Jul 1992 - 28 Apr 1994
Addresses
Previous address Type Period
Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 Registered & physical 04 Sep 2009 - 12 Sep 2016
1 Antares Place, Mairangi Bay, Auckland Physical 13 Aug 2001 - 04 Sep 2009
41 A Forrest Hill Road, Milford, Auckland Registered 13 Aug 2001 - 04 Sep 2009
41a Forrest Hill Road, Milford, Auckland Physical 13 Aug 2001 - 13 Aug 2001
41 A Forrest Hill Road, Milford, North Shore Registered 01 Mar 2001 - 13 Aug 2001
Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland Registered 01 Sep 1999 - 01 Mar 2001
41a Forrest Hill Road, Milford, North Shore Physical 01 Sep 1999 - 13 Aug 2001
Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland Physical 01 Sep 1999 - 01 Sep 1999
8d Rowe Street, Onehunga, Auckland Registered 19 Sep 1996 - 01 Sep 1999
8d Rowe Street, Onehunga Registered 28 Nov 1994 - 19 Sep 1996
Lamberg & Co, Level 4,broadway Building, 135-151 Broadway, Newmarket,auckland Registered 14 Jun 1994 - 28 Nov 1994
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Campbell, Suzanne
Individual 		Hillcrest
Auckland
0627 		17 Jul 1992 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Campbell, Andrew Thomas
Individual 		Hillcrest
Auckland
0627 		17 Jul 1992 - current
Location
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