General information
Hi Lift Cranes Limited
Type: NZ Limited Company (Ltd)9429038526060
New Zealand Business Number
665816
Company Number
Registered
Company Status
Hi Lift Cranes Limited (issued an NZ business identifier of 9429038526060) was launched on 02 Feb 1995. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. Hi Lift Cranes Limited used other aliases, namely: Krownleigh Properties Limited from 02 Feb 1995 to 07 Aug 1996. 800010 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800010 shares (100 per cent of shares), namely:
Hi Lift Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Norman Drury
Rd 1, Drury, 2577
Address used since 28 Sep 2009 |
Director | 02 Mar 1995 - current |
|
James Barrie Mabbott
Mairangi Bay, Auckland, 0630
Address used since 17 Dec 2019
Forrest Hill, North Shore City, 0620
Address used since 01 Oct 2015 |
Director | 02 Apr 2010 - 25 Aug 2023 |
|
Betty Joy Drury
Rd 1, Drury, 2577
Address used since 28 Sep 2009 |
Director | 02 Mar 1995 - 30 Sep 2015 |
|
Harold Ian Martin Mccombe
Forrest Hill, Auckland,
Address used since 02 Feb 1995 |
Director | 02 Feb 1995 - 02 Mar 1995 |
|
Clive Robert Carter
St Heliers, Auckland,
Address used since 02 Feb 1995 |
Director | 02 Feb 1995 - 02 Mar 1995 |
Addresses
| 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 | 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 | Registered & physical | 07 Jul 2006 - 15 Oct 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 05 Aug 2004 - 07 Jul 2006 |
| C/-hi Lift Limited, 11 Kellow Place, Manukau City | Registered | 16 Jul 2001 - 05 Aug 2004 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 16 Jul 2001 - 05 Aug 2004 |
| 12th Floor, 19 Victoria Street West, Auckland | Physical | 16 Jul 2001 - 16 Jul 2001 |
| 12th Floor, 19 Victoria Street West, Auckland | Registered | 05 Mar 1997 - 16 Jul 2001 |
Financial Data
Financial info
800010
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: 800010
| 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 |
|---|---|---|
|
Drury, Kenneth Norman Individual |
Rd 1 Drury 2577 |
02 Feb 1995 - 28 Jul 2010 |
|
Drury, Betty Joy Individual |
Rd 1 Drury 2577 |
02 Feb 1995 - 28 Jul 2010 |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
28 Jul 2010 - 28 Jul 2010 | |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
28 Jul 2010 - 28 Jul 2010 |
Location
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