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General information

Hi Tech Security Disposals Limited

Type: NZ Limited Company (Ltd)
9429034413579
New Zealand Business Number
1734778
Company Number
Registered
Company Status

Hi Tech Security Disposals Limited (issued an NZ business number of 9429034413579) was registered on 24 Nov 2005. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Hi Tech Security Disposals Limited used other names, namely: Hi Tech Security Disposals 2005 Limited from 24 Nov 2005 to 07 Feb 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Staines Trustees Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Staines, Catherine Zella (an individual) - located at Murrays Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Staines, Jonathan Maxwell, located at Murrays Bay, Auckland (an individual). The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Last updated:
Directors
Name and Address Role Period
Jonathan Maxwell Staines
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2020
Murrays Bay, North Shore City, 0630
Address used since 10 Feb 2010
Murrays Bay, Auckland, 0630
Address used since 11 Mar 2019
Director 24 Nov 2005 - current
Catherine Zella Staines
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2020
Murrays Bay, North Shore City, 0630
Address used since 10 Feb 2010
Murrays Bay, Auckland, 0630
Address used since 11 Mar 2019
Director 24 Nov 2005 - 08 Sep 2020
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 23 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 23 Aug 2021 - 18 Oct 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 30 Jun 2020 - 23 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 05 Feb 2013 - 30 Jun 2020
400 Lake Road, Takapuna, North Shore City 0622 Registered & physical 28 Jan 2008 - 05 Feb 2013
400 Lake Road, Takapuna, Auckland Registered & physical 24 Nov 2005 - 28 Jan 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Staines Trustees Limited
Shareholder NZBN: 9429033574516
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		18 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Staines, Catherine Zella
Individual 		Murrays Bay
Auckland
0630 		24 Nov 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Staines, Jonathan Maxwell
Individual 		Murrays Bay
Auckland
0630 		24 Nov 2005 - current
Location
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