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Height Project Management Limited

Type: NZ Limited Company (Ltd)
9429033586311
NZBN
1912419
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
30 Huntingtree Ave, Sandringham
Auckland 1041
New Zealand
Physical & registered & service address used since 06 Dec 2018

Height Project Management Limited, a registered company, was started on 22 Feb 2007. 9429033586311 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been categorised. This company has been supervised by 3 directors: Warner Edward Cowin - an active director whose contract began on 22 Feb 2007,
Kel James Mcbeath - an active director whose contract began on 02 Oct 2019,
Elizabeth Jane Cowin - an inactive director whose contract began on 18 Feb 2013 and was terminated on 28 Oct 2016.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Huntingtree Ave, Sandringham, Auckland, 1041 (type: physical, registered).
Height Project Management Limited had been using Level 2, 887 Dominion Road, Auckland as their registered address until 06 Dec 2018.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 156 shares (15.6 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 842 shares (84.2 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 887 Dominion Road, Auckland, 1041 New Zealand

Registered & physical address used from 27 Feb 2018 to 06 Dec 2018

Address: 30 Huntingtree Avenue, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 04 Mar 2011 to 27 Feb 2018

Address: Unit 1a, 8 Dedwood Tce, St Marys Bay, Auckland New Zealand

Physical & registered address used from 06 Apr 2010 to 04 Mar 2011

Address: 2/225 Jervois Rd, Auckland

Physical & registered address used from 07 Feb 2008 to 06 Apr 2010

Address: Unit 5, 45 Aviation Ave, Mt.maunganui

Physical & registered address used from 22 Feb 2007 to 07 Feb 2008

Contact info
www.heightpm.co.nz
14 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 156
Entity (NZ Limited Company) C R Trustees Limited
Shareholder NZBN: 9429038031649
West Harbour
Auckland
0618
New Zealand
Individual Mcbeath, Kel James Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 842
Entity (NZ Limited Company) Lyon Trustees 2009 Limited
Shareholder NZBN: 9429032459920
Tauranga

New Zealand
Individual Cowin, Elizabeth Jane Sandringham
Auckland
1041
New Zealand
Individual Cowin, Warner Edward Sandringham
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cowin, Warner Edward Sandringham
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cowin, Elizabeth Jane Sandringham
Auckland
1041
New Zealand
Director Elizabeth Jane Cowin Sandringham
Auckland
1041
New Zealand
Directors

Warner Edward Cowin - Director

Appointment date: 22 Feb 2007

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 24 Feb 2011


Kel James Mcbeath - Director

Appointment date: 02 Oct 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 02 Oct 2019


Elizabeth Jane Cowin - Director (Inactive)

Appointment date: 18 Feb 2013

Termination date: 28 Oct 2016

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 18 Feb 2013

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