Hi Lift Group Limited
Type: NZ Limited Company (Ltd)Hi Lift Group Limited (issued an NZ business number of 9429032480702) was incorporated on 20 Nov 2008. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Drury, Kenneth David (an individual) located at Huntly postcode 3771,
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Drury, Kenneth Norman (an individual) located at Rd 1, Drury 2577. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Drury, Betty Joy (an individual) - located at Rd 1, Drury 2577. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Drury, Kenneth Norman, located at Rd 1, Drury 2577 (an individual). Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Norman Drury
R D 1, Drury, 2577
Address used since 01 Oct 2015 |
Director | 01 Nov 2009 - current |
|
James Barrie Mabbott
Mairangi Bay, Auckland, 0630
Address used since 17 Dec 2019
Forrest Hill, North Shore, 0620
Address used since 01 Oct 2015 |
Director | 01 Nov 2009 - 25 Aug 2023 |
|
Betty Joy Drury
R D 1, Drury, 2577
Address used since 01 Oct 2015 |
Director | 01 Nov 2009 - 30 Sep 2015 |
|
Anthony James Oliver
East Tamaki Heights, Manukau, 2016
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 20 May 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 01 Oct 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 20 Nov 2008 - 01 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Kenneth David Individual |
Huntly 3771 |
24 Mar 2021 - current |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
16 Nov 2009 - current |
|
Drury, Kenneth Norman Individual |
Rd 1 Drury 2577 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Betty Joy Individual |
Rd 1 Drury 2577 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, Kenneth Norman Individual |
Rd 1 Drury 2577 |
16 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabbott, James Barrie Individual |
Mairangi Bay Auckland 0630 |
16 Nov 2009 - 29 Aug 2023 |
|
Mabbott, James Barrie Individual |
Mairangi Bay Auckland 0630 |
16 Nov 2009 - 29 Aug 2023 |
|
White-parsons, Roger Individual |
Mairangi Bay Auckland 0630 |
16 Nov 2009 - 29 Aug 2023 |
|
Mabbott, Gillian Individual |
Mairangi Bay Auckland 0630 |
16 Nov 2009 - 29 Aug 2023 |
|
Oliver, Anthony James Individual |
East Tamaki Heights Manukau 2016 |
20 Nov 2008 - 27 Jun 2010 |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |