At Height Limited was started on 12 Sep 2005 and issued a New Zealand Business Number of 9429034586600. The registered LTD company has been managed by 3 directors: Benjamin Michael Sharp - an active director whose contract began on 17 Dec 2012,
Martin Murry Wade - an active director whose contract began on 07 Jun 2016,
Michael Byan Sharp - an inactive director whose contract began on 12 Sep 2005 and was terminated on 27 Jun 2013.
According to our data (last updated on 17 Apr 2024), the company uses 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 24 Sep 2021, At Height Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address.
BizDb found previous aliases for the company: from 12 Sep 2005 to 13 Sep 2005 they were called At Hieght Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wade, Martin Murry (an individual) located at Waitakere, Auckland postcode 0816.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sharp, Benjamin - located at Birkenhead, Auckland. At Height Limited was categorised as "L663947" (business classification E329970).
Principal place of activity
54a Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Mar 2021 to 24 Sep 2021
Address #2: 14 Hale Crescent, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 15 Jun 2016 to 03 Mar 2021
Address #3: 2/90 Eskdale Rd, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 12 Nov 2015 to 15 Jun 2016
Address #4: 54a Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 09 Jul 2012 to 12 Nov 2015
Address #5: 45 Cory Rd, Kaukapakapa Rd3 New Zealand
Registered & physical address used from 12 Sep 2005 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wade, Martin Murry |
Waitakere Auckland 0816 New Zealand |
27 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sharp, Benjamin |
Birkenhead Auckland 0626 New Zealand |
12 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharp, Michael Byan |
Wairau Valley Auckland 0627 New Zealand |
12 Sep 2005 - 17 Dec 2012 |
Benjamin Michael Sharp - Director
Appointment date: 17 Dec 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Apr 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 14 Jun 2016
Martin Murry Wade - Director
Appointment date: 07 Jun 2016
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 05 Jun 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jun 2016
Michael Byan Sharp - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 27 Jun 2013
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 29 Jun 2012
Off The Wall Painting Limited
54 Porana Road
Penstocks New Zealand Limited
50-52 Porana Rd
G50 Properties Limited
50-52 Porana Road
Kiwi Crew New Zealand Limited
56 Porana Road
Kaiso Limited
56 Porana Road
Big Brand Leisure Limited
48 Porana Rd Takapuna
Evergrand Holding Limited
Unit 1, 84 Hillside Road
Evergrand Scaffolding Limited
Suite1, 84 Hillside Rd
Project Scaffolding Limited
10b, 89 Ellice Road
Sw Scaffolding Limited
4 Fred Thomas Drive
Tan & Shi Limited
1/23 High Rd
Universal Scaffolding Limited
3 Prestige Place