General information
Pacific Hoists Limited
Type: NZ Limited Company (Ltd)9429039624970
New Zealand Business Number
339396
Company Number
Registered
Company Status
Pacific Hoists Limited (issued a New Zealand Business Number of 9429039624970) was started on 08 May 1987. 2 addresses are in use by the company: Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2014 (type: registered, physical). C/O Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 had been their registered address, until 22 Aug 2013. 80000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 80000 shares (100% of shares), namely:
Pacific Hoists Pty Limited (an other) located at Seven Hills, N.s.w. 2147, Sydney, Australia. The Businesscheck information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Building 5, 15 Accent Drive East Tamaki, Auckland, 2014 | Registered & physical & service | 22 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Crake
Castle Hill, Nsw 2154,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Ian Crake
Glendowie, Auckland, 1071
Address used since 23 Oct 2018
Glendowie, Auckland, 1071
Address used since 22 Sep 2016
St Heliers, Auckland, 1071
Address used since 21 Sep 2017 |
Director | 01 Aug 2013 - current |
|
Glen Mcdowell Hall
Royal Oak, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 02 Apr 2009 |
|
Karen Herbert
Aradia, New South Wales 2159, Australia,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 02 Apr 2009 |
|
Brian Pritchard
Palmerston North,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 12 Jan 2008 |
|
Michael Herbert
Arcadia 2159, N S W, Australia,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 25 Nov 2004 |
|
Glenn Mcdowell Hall
Royal Oak, Auckland,
Address used since 19 Jun 2002 |
Director | 05 Jun 1992 - 20 Jun 2002 |
|
Dennis George Herbert
Killcare, N S W, Australia,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 29 Mar 2002 |
|
Raymond Danckert
Castle Hill, N S W, Australia,
Address used since 05 Jun 1992 |
Director | 05 Jun 1992 - 01 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Monteck Group Ltd, Chartered, Accountants, Level 1, Bldg 2, 15 Accent, Dr, East Tamaki 2013 | Registered & physical | 21 Apr 2009 - 22 Aug 2013 |
| 11 Druces Road, Manukau City | Registered & physical | 17 Nov 2006 - 21 Apr 2009 |
| 18f Joval Place, Wiri, Manukau City | Physical & registered | 27 Jun 2002 - 17 Nov 2006 |
| 18f Joval Place, Manukau City | Physical | 26 Jun 2002 - 27 Jun 2002 |
| 18-20 Joval Place, Wiri, Manukau City | Physical | 07 Aug 1995 - 26 Jun 2002 |
| - | Physical | 07 Aug 1995 - 07 Aug 1995 |
| 327 Gt South Road, Takanini | Registered | 15 Jun 1993 - 27 Jun 2002 |
Financial Data
Financial info
80000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Hoists Pty Limited Other (Other) |
Seven Hills N.s.w. 2147, Sydney, Australia |
08 May 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Brian Individual |
Palmerston North |
08 May 1987 - 02 Dec 2008 |
|
Hall, Glen Mcdowell Individual |
Royal Oak Auckland |
08 May 1987 - 02 Dec 2008 |
Location
Companies nearby
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |