General information
Hi Lift Limited
Type: NZ Limited Company (Ltd)9429040328089
New Zealand Business Number
142624
Company Number
Registered
Company Status
Hi Lift Limited (issued a business number of 9429040328089) was incorporated on 29 Apr 1983. 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 physical address, up to 02 Mar 2020. 570000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 570000 shares (100% of shares), namely:
Hi Lift Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 20 Mar 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 | 21 Sep 1988 - 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 |
|
Kenneth David Drury
R D 1, Manukau City,
Address used since 27 Jul 2006 |
Director | 27 Jul 2006 - 31 Jul 2009 |
|
Raymond Leslie Drury
Christchurch,
Address used since 21 Sep 1988 |
Director | 21 Sep 1988 - 11 May 2000 |
|
Lionel Robert Henry Drury
Christchurch,
Address used since 21 Sep 1988 |
Director | 21 Sep 1988 - 28 Feb 2000 |
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 | Physical & registered | 01 Oct 2013 - 29 Aug 2016 |
| 11 Kellow Place, Wiri, Manukau 2104 | Physical & registered | 05 Oct 2009 - 01 Oct 2013 |
| 11 Kellow Place, Manukau City | Physical | 19 Apr 2000 - 05 Oct 2009 |
| 63 Mcalpine Street, Christchurch | Registered | 19 Apr 2000 - 05 Oct 2009 |
| 63 Mcalpine Street, Christchurch | Physical | 19 Apr 2000 - 19 Apr 2000 |
| C/o 127 Antigua Street, Christchurch | Registered | 30 Jun 1997 - 19 Apr 2000 |
Financial Data
Financial info
570000
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: 570000
| 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 |
29 Apr 1983 - 28 Jul 2010 |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
31 May 2006 - 28 Jul 2010 | |
|
Delugar, John Individual |
R D 1 Manukau City |
31 May 2006 - 31 May 2006 |
|
Drury, Betty Joy Individual |
Rd 1 Drury 2577 |
29 Apr 1983 - 28 Jul 2010 |
|
Drury, Joanne Faye Individual |
R D 1 Manukau City |
31 May 2006 - 27 Jun 2010 |
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Company Number: 923328 Entity |
31 May 2006 - 28 Jul 2010 | |
|
Drury, Kenneth David Individual |
R D 1 Manukau City |
31 May 2006 - 27 Jun 2010 |
Location
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