General information
Hi Prop 2000 Limited
Type: NZ Limited Company (Ltd)9429037412609
New Zealand Business Number
1005871
Company Number
Registered
Company Status
Hi Prop 2000 Limited (issued an NZ business number of 9429037412609) was registered on 17 Dec 1999. 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 physical address, until 02 Mar 2020. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Hi Lift Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Norman Drury
Rd 1, Drury, 2577
Address used since 14 May 2009 |
Director | 14 May 2009 - current |
|
James Barrie Mabbott
Mairangi Bay, Auckland, 0630
Address used since 17 Dec 2019
Forrest Hill, North Shore, 0620
Address used since 13 Dec 2007 |
Director | 17 Dec 1999 - 25 Aug 2023 |
|
Kenneth David Drury
Rd 1, Manukau 2016,
Address used since 13 Dec 2007 |
Director | 17 Dec 1999 - 31 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 04 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 01 Oct 2013 - 29 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 15 Oct 2010 - 01 Oct 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 07 Dec 2006 - 15 Oct 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 07 Jan 2004 - 07 Dec 2006 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 31 Jul 2001 - 31 Jul 2001 |
| Level 2, 116 Harris Road, East Tamaki | Registered | 31 Jul 2001 - 07 Jan 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 31 Jul 2001 - 07 Jan 2004 |
| C/- B D O Auckland, Level 4, 3 Osterley Way, Manukau, Auckland | Physical & registered | 18 Jun 2001 - 31 Jul 2001 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 30 Jun 2000 - 18 Jun 2001 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 30 Jun 2000 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hi Lift Group Limited Shareholder NZBN: 9429032480702 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
28 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabbott, Gillian Heather Individual |
Forrest Hill North Shore 0620 |
22 Dec 2003 - 28 Jul 2010 |
|
Mabbott, James Barrie Individual |
Forrest Hill North Shore 0620 |
17 Dec 1999 - 28 Jul 2010 |
|
White-parsons, Roger Individual |
Forrest Hill North Shore 0620 |
22 Dec 2003 - 28 Jul 2010 |
|
Mabbott, James Barrie Individual |
Forrest Hill North Shore 0620 |
22 Dec 2003 - 28 Jul 2010 |
|
Null - Hi Prop Limited Other |
17 Dec 1999 - 28 Jul 2010 | |
|
Hi Prop Limited Other |
17 Dec 1999 - 28 Jul 2010 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |