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Height Access Technology Limited

Type: NZ Limited Company (Ltd)
9429035163046
NZBN
1560444
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Physical & registered & service address used since 05 Apr 2017

Height Access Technology Limited, a registered company, was started on 30 Sep 2004. 9429035163046 is the number it was issued. This company has been managed by 2 directors: Adrianus Joseph Nicholas Petrus Van Den Bemd - an active director whose contract started on 30 Sep 2004,
Brenton Andrew Harrison - an inactive director whose contract started on 30 Sep 2004 and was terminated on 09 Jul 2008.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, 0632 (types include: physical, registered).
Height Access Technology Limited had been using 17C Corinthian Drive, Albany as their physical address up until 05 Apr 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9998 shares (99.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.02%).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Physical & registered address used from 02 May 2016 to 05 Apr 2017

Address: 17c Corinthian Drive, Albany New Zealand

Registered & physical address used from 31 May 2010 to 02 May 2016

Address: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 19 Aug 2005 to 31 May 2010

Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 30 Sep 2004 to 19 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Ajnp Trustee Company Limited
Shareholder NZBN: 9429043377510
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Van Den Bemd, Adrianus Joseph Nicholas Petrus Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Bemd, Adrianus Joseph Nicholas Petrus Rd 3
Kaukapakapa, Auckland
Individual Harrison, Brenton Andrew Northcote
Auckland
Individual Van Den Bemd, Lisa Wairau Valley
Auckland
0627
New Zealand
Directors

Adrianus Joseph Nicholas Petrus Van Den Bemd - Director

Appointment date: 30 Sep 2004

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 17 Apr 2012


Brenton Andrew Harrison - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 09 Jul 2008

Address: Northcote, North Shore City,

Address used since 04 May 2007

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