General information

Hi Tech Plastics (2002) Limited

Type: NZ Limited Company (Ltd)

9429036286584

New Zealand Business Number

1247280

Company Number

Registered

Company Status

Hi Tech Plastics (2002) Limited (issued an NZBN of 9429036286584) was incorporated on 11 Oct 2002. 2 addresses are currently in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: physical, registered). Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton had been their physical address, until 08 Nov 2010. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 48 shares (48 per cent of shares), namely:
Mills, Bevan Karl (an individual) located at Pirongia, Pirongia postcode 3802,
Mills, Anita Maree (an individual) located at Pirongia, Pirongia postcode 3802,
Gq Trustees 2017 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mills, Jared Henry (a director) - located at Glenview, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mills, Bevan Karl, located at Pirongia, Pirongia (an individual). Businesscheck's data was updated on 17 Mar 2024.

Current address	Type	Used since
252 Ohaupo Road, Glenview, Hamilton, 3206	Physical & registered & service	08 Nov 2010

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Eric Henry Mills Rd 2, Ohaupo, 3882 Address used since 29 Oct 2010	Director	11 Oct 2002 - current
Lauraine Ann Mills Rd 2, Ohaupo, 3882 Address used since 29 Oct 2010	Director	26 Jan 2006 - current
Bevan Karl Mills Pirongia, Pirongia, 3802 Address used since 16 Oct 2015	Director	26 Jan 2007 - current
Jared Henry Mills Glenview, Hamilton, 3206 Address used since 09 May 2018 Rd 1, Hamilton, 3281 Address used since 04 Dec 2013	Director	09 Dec 2013 - current
Dennis John Mills Rd8, Frankton, Address used since 11 Oct 2002	Director	11 Oct 2002 - 30 Nov 2004
Russell Bruce Gerring Hamilton, Address used since 11 Oct 2002	Director	11 Oct 2002 - 30 Nov 2004

Addresses

Previous address	Type	Period
Brinkworth Associates Limited, 252 Ohaupo Road, Hamilton	Physical & registered	25 Oct 2006 - 08 Nov 2010
92 Clarence Street, Hamilton	Registered & physical	27 Feb 2003 - 25 Oct 2006
Colin W Brinkworth, 31 Pembroke Street, Hamilton	Registered & physical	11 Oct 2002 - 27 Feb 2003

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

02 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 48

Shareholder Name	Address	Period
Mills, Bevan Karl Individual	Pirongia Pirongia 3802	25 Jan 2007 - current
Mills, Anita Maree Individual	Pirongia Pirongia 3802	31 Oct 2018 - current
Gq Trustees 2017 Limited Shareholder NZBN: 9429046029775 Entity (NZ Limited Company)	New Plymouth New Plymouth 4310	05 Dec 2018 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Mills, Jared Henry Director	Glenview Hamilton 3206	24 Feb 2014 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Mills, Bevan Karl Individual	Pirongia Pirongia 3802	25 Jan 2007 - current

Shares Allocation #4 Number of Shares: 48

Shareholder Name	Address	Period
Mills, Jared Henry Director	Glenview Hamilton 3206	24 Feb 2014 - current
Mills, Kelly Michelle Individual	Glenview Hamilton 3206	31 Oct 2018 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Mills, Anita Maree Individual	Pirongia Pirongia 3802	31 Oct 2018 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Mills, Kelly Michelle Individual	Glenview Hamilton 3206	31 Oct 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Mills, Dennis John Individual	Rd8, Frankton	11 Oct 2002 - 03 Oct 2005
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity	Hamilton Central Hamilton Null 3204	16 Aug 2012 - 05 Dec 2018
Gerring, Russell Bruce Individual	Hamilton	11 Oct 2002 - 03 Oct 2005
Mills, Lauraine Ann Individual	Rd 2 Ohaupo 3882	25 Jan 2007 - 05 Dec 2018
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity	Hamilton Central Hamilton Null 3204	16 Aug 2012 - 05 Dec 2018
Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 Company Number: 3257807 Entity	Hamilton Central Hamilton Null 3204	16 Aug 2012 - 05 Dec 2018
Mills, Lauraine Ann Individual	Rd 2 Ohaupo 3882	25 Jan 2007 - 05 Dec 2018
Mills, Lauraine Ann Individual	Rd 2 Ohaupo 3882	25 Jan 2007 - 05 Dec 2018
Mills, Lauraine Ann Individual	Rd 2 Ohaupo 3882	25 Jan 2007 - 05 Dec 2018
Mills, Eric Henry Individual	Rd 2 Ohaupo 3882	11 Oct 2002 - 05 Dec 2018
Mills, Eric Henry Individual	Rd 2 Ohaupo 3882	25 Jan 2007 - 05 Dec 2018
Mills, Eric Henry Individual	Rd 2 Ohaupo 3882	25 Jan 2007 - 05 Dec 2018
Jackson, Michael John Individual	R D 3 Hamilton	25 Jan 2007 - 16 Aug 2012
Mills, Eric Henry Individual	Rd 2 Ohaupo 3882	25 Jan 2007 - 05 Dec 2018

Location

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