General information

Hi Tech Products Limited

Type: NZ Limited Company (Ltd)
9429040697437
New Zealand Business Number
57842
Company Number
Registered
Company Status

Hi Tech Products Limited (issued an NZ business number of 9429040697437) was started on 25 Feb 1959. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up to 21 Jun 2021. Hi Tech Products Limited used more names, namely: Barr Bros Exports Limited from 20 Mar 1969 to 10 Feb 1995, B.j. Exports Limited (25 Feb 1959 to 20 Mar 1969). 2000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 999 shares (49.95 per cent of shares), namely:
Ticino Limited (an entity) located at Beachlands, Auckland postcode 2018,
Zander, Janice Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Zander, Murray Selwyn (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 3 shareholders hold 49.95 per cent of all shares (exactly 999 shares); it includes
Smith, Trevor Hugh (an individual) - located at Pukekohe, Pukekohe,
Parker, Robyn Michelle (an individual) - located at Pukekohe, Pukekohe,
Parker, John Franklin (an individual) - located at Tuakau. Moving on to the next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Zander, Murray Selwyn, located at Manly, Whangaparaoa (an individual). Our information was updated on 27 Feb 2024.

Current address Type Used since
42 Kouka Road, Beachlands, Auckland, 2018 Registered & physical & service 21 Jun 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 08 Dec 2023
Contact info
64 21 825040
Phone (Phone)
murray.zander@southstar.co.nz
Email
Directors
Name and Address Role Period
John Franklin Parker
Tuakau, 2120
Address used since 07 Mar 2012
Director 10 Feb 1995 - current
Murray Selwyn Zander
Manly, Whangaparaoa, 0930
Address used since 06 Mar 2015
Director 10 Feb 1995 - current
John Thompson Barr
St Heliers, Auckland,
Address used since 08 Feb 1989
Director 08 Feb 1989 - 30 Oct 2009
Bryan Leslie Mcleod
Hamilton,
Address used since 10 Feb 1995
Director 10 Feb 1995 - 29 Oct 2009
Douglas Ben Dellow
R D 3, Te Kuiti,
Address used since 10 Feb 1995
Director 10 Feb 1995 - 29 Oct 2009
Clifford Charles Bayliss
Raglan,
Address used since 10 Feb 1995
Director 10 Feb 1995 - 29 Oct 2009
Colin James Barr
St Heliers, Auckland,
Address used since 08 Feb 1989
Director 08 Feb 1989 - 10 Feb 1995
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 21 Feb 2014 - 21 Jun 2021
333 Great South Rd, Papakura Registered 14 Jan 2010 - 21 Feb 2014
C/-carpenter Pratt, 333 Great South Rd, Papakura Physical 14 Jan 2010 - 21 Feb 2014
171 Benson Road, Te Awamutu Registered 31 Mar 2000 - 14 Jan 2010
C/- Hammond & Moir, 13 Alexandra Street, Te Awamutu Physical 31 Mar 2000 - 14 Jan 2010
Ardmore Airfield, Airfield Road, Papakura Physical 31 Mar 2000 - 31 Mar 2000
Ardmore Airfield, Airfield Road, Papakura Registered 24 Feb 1999 - 31 Mar 2000
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ticino Limited
Shareholder NZBN: 9429047238145
Entity (NZ Limited Company)
Beachlands
Auckland
2018
28 Jan 2021 - current
Zander, Janice Anne
Individual
Manly
Whangaparaoa
0930
28 Jan 2021 - current
Zander, Murray Selwyn
Individual
Manly
Whangaparaoa
0930
25 Feb 1959 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Smith, Trevor Hugh
Individual
Pukekohe
Pukekohe
2120
28 Jan 2021 - current
Parker, Robyn Michelle
Individual
Pukekohe
Pukekohe
2120
28 Jan 2021 - current
Parker, John Franklin
Individual
Tuakau
25 Feb 1959 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Zander, Murray Selwyn
Individual
Manly
Whangaparaoa
0930
25 Feb 1959 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parker, John Franklin
Individual
Tuakau
25 Feb 1959 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Robert Maxwell
Individual
Papakura
25 Feb 1959 - 07 Jan 2010
Ms Zander, Ja Zander & K Chin As Trustees In The Mjz Trust
Other
Manly
Whangaparaoa
0930
10 Feb 2010 - 28 Jan 2021
Jf Parker, Rm Parker & Th Smith As Trustees Of The Red Dog Trust
Other
Pukekohe
10 Feb 2010 - 28 Jan 2021
Zander, Janice Anne
Individual
Bombay
07 Jan 2010 - 07 Jan 2010
Mcleod, Bryan Leslie
Individual
Hamilton
25 Feb 1959 - 07 Jan 2010
Barr, John Thompson
Individual
St Heliers
Auckland
25 Feb 1959 - 07 Jan 2010
Parker, Robyn Michelle
Individual
Tuakau
07 Jan 2010 - 07 Jan 2010
Dellow, Douglas Ben
Individual
R D 3
Te Kuiti
25 Feb 1959 - 07 Jan 2010
Dellow, Catherine Erica
Individual
R D 3
Te Kuiti
25 Feb 1959 - 07 Jan 2010
Bayliss, Clifford Charles
Individual
R D 1
25 Feb 1959 - 07 Jan 2010
Location
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