Pacific Hoists Limited, a registered company, was launched on 08 May 1987. 9429039624970 is the NZBN it was issued. The company has been supervised by 9 directors: Richard John Crake - an active director whose contract began on 01 Apr 2009,
Ian Crake - an active director whose contract began on 01 Aug 2013,
Glen Mcdowell Hall - an inactive director whose contract began on 20 Jun 2002 and was terminated on 02 Apr 2009,
Karen Herbert - an inactive director whose contract began on 01 Jan 2005 and was terminated on 02 Apr 2009,
Brian Pritchard - an inactive director whose contract began on 05 Jun 1992 and was terminated on 12 Jan 2008.
Last updated on 02 May 2025, BizDb's database contains detailed information about 1 address: Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2014 (type: registered, physical).
Pacific Hoists Limited had been using C/O Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 as their registered address until 22 Aug 2013.
One entity controls all company shares (exactly 80000 shares) - Pacific Hoists Pty Limited - located at 2014, Seven Hills, N.s.w. 2147, Sydney, Australia.
Previous addresses
Address: C/o Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 New Zealand
Registered & physical address used from 21 Apr 2009 to 22 Aug 2013
Address: 11 Druces Road, Manukau City
Registered & physical address used from 17 Nov 2006 to 21 Apr 2009
Address: 18f Joval Place, Wiri, Manukau City
Physical & registered address used from 27 Jun 2002 to 17 Nov 2006
Address: 18f Joval Place, Manukau City
Physical address used from 26 Jun 2002 to 27 Jun 2002
Address: 18-20 Joval Place, Wiri, Manukau City
Physical address used from 07 Aug 1995 to 26 Jun 2002
Address: -
Physical address used from 07 Aug 1995 to 07 Aug 1995
Address: 327 Gt South Road, Takanini
Registered address used from 15 Jun 1993 to 27 Jun 2002
Basic Financial info
Total number of Shares: 80000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80000 | |||
| Other (Other) | Pacific Hoists Pty Limited |
Seven Hills N.s.w. 2147, Sydney, Australia |
08 May 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pritchard, Brian |
Palmerston North |
08 May 1987 - 02 Dec 2008 |
| Individual | Hall, Glen Mcdowell |
Royal Oak Auckland |
08 May 1987 - 02 Dec 2008 |
Richard John Crake - Director
Appointment date: 01 Apr 2009
Address: Castle Hill, Nsw 2154, Australia
Address used since 01 Apr 2009
Ian Crake - Director
Appointment date: 01 Aug 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2017
Glen Mcdowell Hall - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 02 Apr 2009
Address: Royal Oak, Auckland,
Address used since 20 Jun 2002
Karen Herbert - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 02 Apr 2009
Address: Aradia, New South Wales 2159, Australia,
Address used since 01 Jan 2005
Brian Pritchard - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 12 Jan 2008
Address: Palmerston North,
Address used since 05 Jun 1992
Michael Herbert - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 25 Nov 2004
Address: Arcadia 2159, N S W, Australia,
Address used since 01 Nov 1999
Glenn Mcdowell Hall - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 20 Jun 2002
Address: Royal Oak, Auckland,
Address used since 19 Jun 2002
Dennis George Herbert - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 29 Mar 2002
Address: Killcare, N S W, Australia,
Address used since 05 Jun 1992
Raymond Danckert - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 01 Nov 1999
Address: Castle Hill, N S W, Australia,
Address used since 05 Jun 1992
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