Hi Prop 2000 Limited, a registered company, was incorporated on 17 Dec 1999. 9429037412609 is the number it was issued. The company has been managed by 3 directors: Kenneth Norman Drury - an active director whose contract began on 14 May 2009,
James Barrie Mabbott - an inactive director whose contract began on 17 Dec 1999 and was terminated on 25 Aug 2023,
Kenneth David Drury - an inactive director whose contract began on 17 Dec 1999 and was terminated on 31 Jul 2009.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Hi Prop 2000 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up until 02 Mar 2020.
A single entity controls all company shares (exactly 5000 shares) - Hi Lift Group Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical 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 15 Oct 2010 to 01 Oct 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Physical & registered address used from 07 Dec 2006 to 15 Oct 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 07 Jan 2004 to 07 Dec 2006
Address: Level 2, 116 Harris Road, East Tamaki
Physical address used from 31 Jul 2001 to 31 Jul 2001
Address: Level 2, 116 Harris Road, East Tamaki
Registered address used from 31 Jul 2001 to 07 Jan 2004
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 31 Jul 2001 to 07 Jan 2004
Address: C/- B D O Auckland, Level 4, 3 Osterley Way, Manukau, Auckland
Physical & registered address used from 18 Jun 2001 to 31 Jul 2001
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical & registered address used from 30 Jun 2000 to 18 Jun 2001
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Registered address used from 12 Apr 2000 to 30 Jun 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Hi Lift Group Limited Shareholder NZBN: 9429032480702 |
East Tamaki Auckland 2013 New Zealand |
28 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mabbott, Gillian Heather |
Forrest Hill North Shore 0620 New Zealand |
22 Dec 2003 - 28 Jul 2010 |
Individual | Mabbott, James Barrie |
Forrest Hill North Shore 0620 New Zealand |
17 Dec 1999 - 28 Jul 2010 |
Individual | White-parsons, Roger |
Forrest Hill North Shore 0620 New Zealand |
22 Dec 2003 - 28 Jul 2010 |
Individual | Mabbott, James Barrie |
Forrest Hill North Shore 0620 New Zealand |
22 Dec 2003 - 28 Jul 2010 |
Other | Null - Hi Prop Limited | 17 Dec 1999 - 28 Jul 2010 | |
Other | Hi Prop Limited | 17 Dec 1999 - 28 Jul 2010 |
Kenneth Norman Drury - Director
Appointment date: 14 May 2009
Address: Rd 1, Drury, 2577 New Zealand
Address used since 14 May 2009
James Barrie Mabbott - Director (Inactive)
Appointment date: 17 Dec 1999
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 13 Dec 2007
Kenneth David Drury - Director (Inactive)
Appointment date: 17 Dec 1999
Termination date: 31 Jul 2009
Address: Rd 1, Manukau 2016,
Address used since 13 Dec 2007
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