General information

Te Hiku Tarmac Limited

Type: NZ Limited Company (Ltd)
9429041808528
New Zealand Business Number
5721349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310110 - Aerodrome Runway Construction
Industry classification codes with description

Te Hiku Tarmac Limited (issued a business number of 9429041808528) was started on 17 Jun 2015. 5 addresess are currently in use by the company: 1283 Bulls Road, Rd 3, Kerikeri, 0293 (type: postal, office). Te Hiku Tarmac Limited used other names, namely: High Tech Construction Products Limited from 05 Jun 2015 to 11 Jul 2022. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (20 per cent of shares), namely:
Flintoff, Hayden (a director) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 4000 shares); it includes
Flintoff, Hayden (a director) - located at Rd 3, Kerikeri. "Aerodrome runway construction" (business classification E310110) is the category the ABS issued Te Hiku Tarmac Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
1283 Bulls Road, Rd 3, Kerikeri, 0293 Physical & service & registered 17 Jun 2015
1283 Bulls Road, Rd 3, Kerikeri, 0293 Postal & office & delivery 14 Nov 2019
Contact info
64 21 1199515
Phone (Phone)
kingsley@helichina.co.nz
Email
kingsley@htgnz.co.nz
Email
www.htcp.co.nz
Website
Directors
Name and Address Role Period
Hayden Flintoff
Rd 3, Kerikeri, 0293
Address used since 17 Jun 2015
Director 17 Jun 2015 - current
Kingsley Thompson
Rd 4, Kaitaia, 0484
Address used since 08 Jul 2015
Director 08 Jul 2015 - 01 Oct 2015
Addresses
Principal place of activity
1283 Bulls Road , Rd 3 , Kerikeri , 0293
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Flintoff, Hayden
Director
Rd 3
Kerikeri
0293
17 Jun 2015 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Flintoff, Hayden
Director
Rd 3
Kerikeri
0293
17 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Te Kanawa, Giarna
Individual
Rd 4
Kaitaia
0484
13 Oct 2015 - 05 Oct 2023
Te Kanawa, Giarna
Individual
Rd 4
Kaitaia
0484
13 Oct 2015 - 05 Oct 2023
Thompson, Kingsley
Individual
Rd 4
Kaitaia
0484
17 Jun 2015 - 13 Oct 2015
Location
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