Height Pro Limited was started on 06 Jun 2014 and issued a business number of 9429041256022. This registered LTD company has been supervised by 1 director, named Tony Darren Crackett Bull - an active director whose contract began on 06 Jun 2014.
As stated in our information (updated on 24 Apr 2024), the company uses 1 address: 7 Fleming Street, Onehunga, Auckland, 1061 (category: office, registered).
Up until 05 Sep 2019, Height Pro Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Srb Trust Co Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 49.99% shares (exactly 4999 shares) and includes
Tdcb Trust Co Limited - located at Mount Eden, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bull, Sarah Rose, located at Ardmore, Rd 2 (an individual). Height Pro Limited is classified as "Dairy products mfg nec" (ANZSIC C113340).
Principal place of activity
7 Fleming Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 May 2017 to 05 Sep 2019
Address #2: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 31 Aug 2016 to 09 May 2017
Address #3: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 24 Dec 2015 to 09 May 2017
Address #4: 20 Alamein Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 29 Apr 2015 to 24 Dec 2015
Address #5: 20 Alamein Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 29 Apr 2015 to 31 Aug 2016
Address #6: 10 Waller Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 06 Jun 2014 to 29 Apr 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Srb Trust Co Limited Shareholder NZBN: 9429046330437 |
Mount Eden Auckland 1024 New Zealand |
11 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Tdcb Trust Co Limited Shareholder NZBN: 9429046330475 |
Mount Eden Auckland 1024 New Zealand |
11 Oct 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bull, Sarah Rose |
Ardmore Rd 2 2582 New Zealand |
06 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Bull, Tony Darren Crackett |
Ardmore Rd 2 2582 New Zealand |
06 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | D.g. Trustee Co (2014) Limited Shareholder NZBN: 9429031881340 Company Number: 2329289 |
13 Queens Road Panmure, Auckland 1072 New Zealand |
06 Jun 2014 - 11 Oct 2017 |
| Entity | D.g. Trustee Co (2014) Limited Shareholder NZBN: 9429031881340 Company Number: 2329289 |
06 Jun 2014 - 11 Oct 2017 |
Tony Darren Crackett Bull - Director
Appointment date: 06 Jun 2014
Address: Ardmore, Auckland, 2582 New Zealand
Address used since 10 Nov 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 30 May 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jan 2019
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