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Hi Lift Group Limited

Type: NZ Limited Company (Ltd)
9429032480702
NZBN
2190735
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

Hi Lift Group Limited was started on 20 Nov 2008 and issued an NZ business number of 9429032480702. The registered LTD company has been supervised by 4 directors: Kenneth Norman Drury - an active director whose contract began on 01 Nov 2009,
James Barrie Mabbott - an inactive director whose contract began on 01 Nov 2009 and was terminated on 25 Aug 2023,
Betty Joy Drury - an inactive director whose contract began on 01 Nov 2009 and was terminated on 30 Sep 2015,
Anthony James Oliver - an inactive director whose contract began on 20 Nov 2008 and was terminated on 20 May 2010.
As stated in our database (last updated on 12 Apr 2024), the company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Until 02 Mar 2020, Hi Lift Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, 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.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Drury, Betty Joy - located at Rd 1, Drury 2577.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Drury, Kenneth Norman, located at Rd 1, Drury 2577 (an individual).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 04 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 01 Oct 2013 to 29 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 20 Nov 2008 to 01 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Drury, Kenneth David Huntly
3771
New Zealand
Entity (NZ Limited Company) Cst Trustees Limited
Shareholder NZBN: 9429037772864
East Tamaki
Auckland
2013
New Zealand
Individual Drury, Kenneth Norman Rd 1
Drury 2577

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Drury, Betty Joy Rd 1
Drury 2577

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Drury, Kenneth Norman Rd 1
Drury 2577

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mabbott, James Barrie Mairangi Bay
Auckland
0630
New Zealand
Individual Mabbott, James Barrie Mairangi Bay
Auckland
0630
New Zealand
Individual White-parsons, Roger Mairangi Bay
Auckland
0630
New Zealand
Individual Mabbott, Gillian Mairangi Bay
Auckland
0630
New Zealand
Individual Oliver, Anthony James East Tamaki Heights
Manukau 2016
Directors

Kenneth Norman Drury - Director

Appointment date: 01 Nov 2009

Address: R D 1, Drury, 2577 New Zealand

Address used since 01 Oct 2015


James Barrie Mabbott - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 25 Aug 2023

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Dec 2019

Address: Forrest Hill, North Shore, 0620 New Zealand

Address used since 01 Oct 2015


Betty Joy Drury - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 30 Sep 2015

Address: R D 1, Drury, 2577 New Zealand

Address used since 01 Oct 2015


Anthony James Oliver - Director (Inactive)

Appointment date: 20 Nov 2008

Termination date: 20 May 2010

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 20 Nov 2008

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