HITEX BUILDING SYSTEMS LIMITED (in liquidation)
Published 2 October 2026 · Notice 2016-ds4739
HITEX BUILDING SYSTEMS LIMITED
Business details
- Company number
- 1486069
- Registry status
- Registered
- Entity type
- LTD
- NZBN
- 9429035521570
- Registration date
- 19/03/2004
Trading names
- No trading name
Trading name records (1)
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- NZBN
- 9429035521570
- Record start date
- 04/09/2018
- Trading Name
- No trading name
Registered office (1)
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- NZBN
- 9429035521570
- Registered Office Address 1
- 221 Bellona Road
- Registered Office Address 2
- Whangamata
- Registered Office Address 3
- Whangamata
- Registered Office Address Country
- NEW ZEALAND
- Registered Office Address Paf Id
- 1322837
- Registered Office Address Postcode
- 3620
- Record start date
- 21/09/2023
Address for service (1)
- Address For Service 1
- 221 Bellona Road
- Address For Service 2
- Whangamata
- Address For Service 3
- Whangamata
- Address For Service Country
- NEW ZEALAND
- Address For Service Paf Id
- 1322837
- Address For Service Postcode
- 3620
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- NZBN
- 9429035521570
- Record start date
- 21/09/2023
Directors (1)
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- First Name
- Ian
- Last Name
- HOLYOAKE
- Middle Names
- Conrad
- NZBN
- 9429035521570
- Record start date
- 19/03/2004
Shareholding records (3)
- Assignment reference
- 1767414
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- Number Of Shares
- 9999
- NZBN
- 9429035521570
- Share parcel reference
- 976519
- Shareholder Address 1
- Level 1, 60 Highbrook Drive
- Shareholder Address 2
- East Tamaki
- Shareholder Address 3
- Auckland
- Shareholder Address Care Of
- BDO Auckland
- Shareholder Address Country
- NEW ZEALAND
- Shareholder Address Postcode
- 2013
- Extensive shareholding indicator
- N
- Shareholder name
- HARBOUR ST TRUSTEE COMPANY LIMITED
- Shareholding status
- active
- Shareholder type
- Shareholder Company
- Record start date
- 19/03/2004
- Assignment reference
- 274154
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- Number Of Shares
- 1
- NZBN
- 9429035521570
- Share parcel reference
- 976522
- Extensive shareholding indicator
- N
- Shareholder name
- Ian Conrad Holyoake
- Shareholding status
- active
- Shareholder type
- Shareholder Individual
- Record start date
- 19/03/2004
- Assignment reference
- 4248293
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- Number Of Shares
- 9999
- NZBN
- 9429035521570
- Share parcel reference
- 976519
- Extensive shareholding indicator
- N
- Shareholder name
- June-Lily Holyoake
- Shareholding status
- active
- Shareholder type
- Shareholder Individual
- Record start date
- 19/03/2004
Insolvency records (2)
- Appointee First Name
- David
- Appointee Last Name
- WEBB
- Appointee Middle Names
- Sean
- Appointment Date
- 09/10/2014
- Appointment Type
- 241(2)(c) - Court
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- Insolvency Type
- Liquidation
- NZBN
- 9429035521570
- Organisation
- PPB NZ LIMITED
- Record start date
- 09/10/2014
- Appointee First Name
- Craig
- Appointee Last Name
- CROSBIE
- Appointee Middle Names
- David
- Appointment Date
- 09/10/2014
- Appointment Type
- 241(2)(c) - Court
- Registered name
- HITEX BUILDING SYSTEMS LIMITED
- Insolvency Type
- Liquidation
- NZBN
- 9429035521570
- Organisation
- PPB NZ LIMITED
- Record start date
- 09/10/2014
New Zealand Gazette notices (1)
Official public notices associated with this business record. Gazette notices are shown separately from Consumer Watch reports and other registry information.
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