General information

Hi Tech Steel Solutions Limited

Type: NZ Limited Company (Ltd)
9429035924647
New Zealand Business Number
1334106
Company Number
Registered
Company Status
C222220 - Prefabricated Metal Building Mfg
Industry classification codes with description

Hi Tech Steel Solutions Limited (issued an NZ business number of 9429035924647) was registered on 07 Jul 2003. 1 address is currently in use by the company: 18A Thorn Place, Onekawa, Napier, 4110 (type: physical, registered). 1 / 84 Niven Street, Onekawa, Napier had been their physical address, until 22 Jun 2020. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 26 shares (13% of shares), namely:
Eroll Simmons (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 74% of all shares (exactly 148 shares); it includes
Robert Simmons (an individual) - located at Onekawa, Napier. Next there is the next group of shareholders, share allocation (26 shares, 13%) belongs to 1 entity, namely:
Patricia Simmons, located at Taradale, Napier (an individual). "Prefabricated metal building mfg" (ANZSIC C222220) is the category the Australian Bureau of Statistics issued to Hi Tech Steel Solutions Limited. Businesscheck's data was updated on 01 Aug 2020.

Current address Type Used since
18a Thorn Place, Onekawa, Napier, 4110 Physical & registered 22 Jun 2020
Contact info
acczpluz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robert John Simmons
Onekawa, Napier, 4110
Address used since 21 Jun 2016
Onekawa, Napier, 4110
Address used since 12 Jun 2020
Director 07 Jul 2003 - current
Robert George Lilly
Mount Maunganui, 3116
Address used since 07 Jul 2003
Director 07 Jul 2003 - 14 May 2013
Addresses
Principal place of activity
345 Paki Paki Road , Rd 11 , Hastings , 4178
Previous address Type Period
1 / 84 Niven Street, Onekawa, Napier, 4110 Physical & registered 26 Apr 2017 - 22 Jun 2020
Cnr Eastbourne & Market Streets, Hastings, 4122 Physical 24 Jun 2013 - 26 Apr 2017
Cnr Eastbourne & Market Streets, Hastings, 4122 Registered 10 Dec 2010 - 26 Apr 2017
12 Sutherland Avenue, Mount Maunganui Physical 07 Jul 2003 - 24 Jun 2013
126 Jellicoe Street, Te Puke Registered 07 Jul 2003 - 10 Dec 2010
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
12 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Eroll Frederick Simmons
Individual
Taradale
Napier
4112
19 Oct 2004 - current
Shares Allocation #2 Number of Shares: 148
Shareholder Name Address Period
Robert John Simmons
Individual
Onekawa
Napier
4110
07 Jul 2003 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Patricia Faye Simmons
Individual
Taradale
Napier
4112
19 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
John Keith Hamilton
Individual
Mount Maunganui
07 Jul 2003 - 14 May 2013
Robert George Lilly
Individual
Mount Maunganui
07 Jul 2003 - 14 May 2013
Gabrielle Ludmilla Mross
Individual
Mount Maunganui
07 Jul 2003 - 14 May 2013
Rachel Anne Simmons
Individual
Onekawa
Napier
4110
07 Jul 2003 - 29 Sep 2015
Location
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