Hilti (New Zealand) Limited was launched on 23 Mar 2000 and issued an NZ business number of 9429037347451. The registered LTD company has been run by 21 directors: Ross John Buchanan - an active director whose contract began on 01 Apr 2019,
Alim Imtiaz Hirani - an active director whose contract began on 01 Oct 2020,
Yash Pal Batra - an active director whose contract began on 11 Mar 2022,
Svenia Roggenkamp - an active director whose contract began on 11 Apr 2023,
Kyriaki Maurer - an inactive director whose contract began on 01 Oct 2014 and was terminated on 11 Apr 2023.
As stated in BizDb's database (last updated on 20 Apr 2024), this company uses 1 address: Level 1, Building B, 600 Great South Road, Auckland, 1051 (types include: physical, service).
Up until 22 Jun 2016, Hilti (New Zealand) Limited had been using 1B 525 Great South Road, Penrose, Auckland as their physical address.
A total of 5900000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5900000 shares are held by 1 entity, namely:
Hilti Aktiengelsellschaft (an other) located at Schaan, Liechtenstein.
Previous addresses
Address: 1b 525 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 01 Oct 2009 to 22 Jun 2016
Address: Unit B 750 Great South Road, Penrose, Auckland, Attn: Phil Matheson
Registered address used from 17 Aug 2006 to 01 Oct 2009
Address: Unit B, 750 Great South Road, Penrose, Auckland, Attn: Phil Matheson
Physical address used from 17 Aug 2006 to 01 Oct 2009
Address: Unit B, 750 Great South Rd, Penrose, Auckland, Atten: Michael Mckindy
Registered address used from 18 Jun 2002 to 17 Aug 2006
Address: C/- Kensington Swan, Unitb 750, Great South Rd, Penrose, Auckland
Registered address used from 28 Aug 2001 to 18 Jun 2002
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn; Greg Lee
Registered address used from 28 Jun 2001 to 28 Aug 2001
Address: Unit B, 750 Great South Road, Penrose, Auckland, (attn: Martin Barr)
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn; Greg Lee
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland, Attn; Greg Lee
Registered address used from 12 Apr 2000 to 28 Jun 2001
Basic Financial info
Total number of Shares: 5900000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5900000 | |||
| Other (Other) | Hilti Aktiengelsellschaft |
Schaan Liechtenstein Liechtenstein |
23 Mar 2000 - |
Ultimate Holding Company
Ross John Buchanan - Director
Appointment date: 01 Apr 2019
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 01 Apr 2019
Alim Imtiaz Hirani - Director
Appointment date: 01 Oct 2020
Address: #08-03 Cape Royale, 098203 Singapore
Address used since 01 Oct 2020
Yash Pal Batra - Director
Appointment date: 11 Mar 2022
Address: Singapore, 098417 Singapore
Address used since 11 Mar 2022
Svenia Roggenkamp - Director
Appointment date: 11 Apr 2023
Address: Schaan, LI-9494 Liechtenstein
Address used since 11 Apr 2023
Kyriaki Maurer - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 11 Apr 2023
Address: Mauren, 9493 Liechtenstein
Address used since 01 Oct 2014
Jason Mark Burriss - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 31 Aug 2021
Address: Singapore, 359419 Singapore
Address used since 30 Aug 2018
Gareth Wyn Lewis - Director (Inactive)
Appointment date: 30 Aug 2018
Termination date: 01 Oct 2020
Address: Singapore, 098411 Singapore
Address used since 30 Aug 2018
Alistair Campbell Dickie - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Robbert Van Der Feltz Van Der Sloot - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 06 Aug 2018
Address: Schaan / Principality Of Liechtenstein, 9494 Liechtenstein
Address used since 01 Jan 2013
Address: 88 Wong Ma Kok Road, Stanley, Hong Kong SAR China
Address used since 01 Jun 2016
Werner Wallner - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Jul 2015
Address: 8 Hung Luen Road, Honghom Bay Kowloon, Hong Kong SAR China
Address used since 01 Apr 2011
Klaus Peter Risch - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 01 Oct 2014
Address: Schaan, 9494 Liechtenstein
Address used since 08 Aug 2013
Nora Kristin Klug - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 08 Aug 2013
Address: Triesen / Principality Of Liechtenstein, 9495 Liechtenstein
Address used since 01 Apr 2011
Peter Stracar - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 31 Dec 2012
Address: Apartments, Hampton Court, Harbour, City, Tsimshatsui, Kowloon, Hong Kong,
Address used since 01 Jan 2005
Grace Li Hwa Poh - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 31 Mar 2011
Address: Tsimshatsui, Kowloon, Hong Kong City, China,
Address used since 01 Sep 2005
Christian Michael Wind - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 31 Mar 2011
Address: Feusisberg Ch-8835, Switzerland,
Address used since 01 Oct 2007
Christian Caflisch - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 30 Sep 2007
Address: Balziers, Principality Of Liechtenstein,
Address used since 23 Mar 2000
Wolfgang Walter Schwarzenbacher - Director (Inactive)
Appointment date: 15 Jun 2004
Termination date: 31 Aug 2005
Address: Court-gateway Appartments, Harbour, City, Canton Rd, Hk-tsimshatsui -kowloon,
Address used since 15 Jun 2004
Bruno Anton Walt - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 31 Dec 2004
Address: Gateway Apartments, Harbour City, Kowloon, Hong Kong,
Address used since 01 Jul 2003
Chun Yip Lee - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 14 Jun 2004
Address: Waterloo Road Hill, Kowloon, Hong Kong,
Address used since 17 Jul 2003
Daniel Ralph Galindau - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 01 Jul 2003
Address: 58 Repulse Bay Road, Repulse Bay, Hong Knog,
Address used since 23 Mar 2000
Martin Piplits - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 22 Feb 2002
Address: 9 Stanley Village Road, Stanley, Hong Kong,
Address used since 23 Mar 2000
Apex Car Rentals
Millennium 2, Building C, Level 3
Myfinance Limited
Level 1, Building B
Instant Finance Nz Limited
600 Great South Road
Ed 2001 Limited
Level 1, Building B
Myhome Nz Limited
600 Gt South Road
Easy Driver Limited
Level 1, Building B