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Pacific Hoists Limited

Type: NZ Limited Company (Ltd)
9429039624970
NZBN
339396
Company Number
Registered
Company Status
Current address
Level 1 Building 5
15 Accent Drive East Tamaki
Auckland 2014
New Zealand
Registered & physical & service address used since 22 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 80000
Other (Other) Pacific Hoists Pty Limited Seven Hills
N.s.w. 2147, Sydney, Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pritchard, Brian Palmerston North
Individual Hall, Glen Mcdowell Royal Oak
Auckland
Directors

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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