General information
Hilti (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037347451
New Zealand Business Number
1018686
Company Number
Registered
Company Status
Hilti (New Zealand) Limited (issued an NZ business identifier of 9429037347451) was started on 23 Mar 2000. 2 addresses are in use by the company: Level 1, Building B, 600 Great South Road, Auckland, 1051 (type: physical, service). 1B 525 Great South Road, Penrose, Auckland had been their physical address, up to 22 Jun 2016. 5900000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5900000 shares (100 per cent of shares), namely:
Hilti Aktiengelsellschaft (an other) located at Schaan, Liechtenstein. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building B, 600 Great South Road, Auckland, 1051 | Physical & service & registered | 22 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross John Buchanan
Riverhead, Auckland, 0820
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Alim Imtiaz Hirani
#08-03 Cape Royale, 098203
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Yash Pal Batra
Singapore, 098417
Address used since 11 Mar 2022 |
Director | 11 Mar 2022 - current |
|
Svenia Roggenkamp
Schaan, LI-9494
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Kyriaki Maurer
Mauren, 9493
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 11 Apr 2023 |
|
Jason Mark Burriss
Singapore, 359419
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 31 Aug 2021 |
|
Gareth Wyn Lewis
Singapore, 098411
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 01 Oct 2020 |
|
Alistair Campbell Dickie
St Heliers, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 31 Mar 2019 |
|
Robbert Van Der Feltz Van Der Sloot
Schaan / Principality Of Liechtenstein, 9494
Address used since 01 Jan 2013
88 Wong Ma Kok Road, Stanley,
Address used since 01 Jun 2016 |
Director | 01 Jan 2013 - 06 Aug 2018 |
|
Werner Wallner
8 Hung Luen Road, Honghom Bay Kowloon,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Jul 2015 |
|
Klaus Peter Risch
Schaan, 9494
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 01 Oct 2014 |
|
Nora Kristin Klug
Triesen / Principality Of Liechtenstein, 9495
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 08 Aug 2013 |
|
Peter Stracar
Apartments, Hampton Court, Harbour, City, Tsimshatsui, Kowloon, Hong Kong,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 31 Dec 2012 |
|
Grace Li Hwa Poh
Tsimshatsui, Kowloon, Hong Kong City, China,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 31 Mar 2011 |
|
Christian Michael Wind
Feusisberg Ch-8835, Switzerland,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 31 Mar 2011 |
|
Christian Caflisch
Balziers, Principality Of Liechtenstein,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 30 Sep 2007 |
|
Wolfgang Walter Schwarzenbacher
Court-gateway Appartments, Harbour, City, Canton Rd, Hk-tsimshatsui -kowloon,
Address used since 15 Jun 2004 |
Director | 15 Jun 2004 - 31 Aug 2005 |
|
Bruno Anton Walt
Gateway Apartments, Harbour City, Kowloon, Hong Kong,
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - 31 Dec 2004 |
|
Chun Yip Lee
Waterloo Road Hill, Kowloon, Hong Kong,
Address used since 17 Jul 2003 |
Director | 24 Sep 2002 - 14 Jun 2004 |
|
Daniel Ralph Galindau
58 Repulse Bay Road, Repulse Bay, Hong Knog,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 01 Jul 2003 |
|
Martin Piplits
9 Stanley Village Road, Stanley, Hong Kong,
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 22 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1b 525 Great South Road, Penrose, Auckland | Physical & registered | 01 Oct 2009 - 22 Jun 2016 |
| Unit B 750 Great South Road, Penrose, Auckland, Attn: Phil Matheson | Registered | 17 Aug 2006 - 01 Oct 2009 |
| Unit B, 750 Great South Road, Penrose, Auckland, Attn: Phil Matheson | Physical | 17 Aug 2006 - 01 Oct 2009 |
| Unit B, 750 Great South Rd, Penrose, Auckland, Atten: Michael Mckindy | Registered | 18 Jun 2002 - 17 Aug 2006 |
| C/- Kensington Swan, Unitb 750, Great South Rd, Penrose, Auckland | Registered | 28 Aug 2001 - 18 Jun 2002 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn; Greg Lee | Registered | 28 Jun 2001 - 28 Aug 2001 |
| Unit B, 750 Great South Road, Penrose, Auckland, (attn: Martin Barr) | Physical | 28 Jun 2001 - 28 Jun 2001 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn; Greg Lee | Physical | 28 Jun 2001 - 28 Jun 2001 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn; Greg Lee | Registered | 12 Apr 2000 - 28 Jun 2001 |
Financial Data
Financial info
5900000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilti Aktiengelsellschaft Other (Other) |
Schaan Liechtenstein |
23 Mar 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hilti Aktiengelsellschaft |
| Type | Companies |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | LI |
Location
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