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Height Pro Limited

Type: NZ Limited Company (Ltd)
9429041256022
NZBN
5233163
Company Number
Registered
Company Status
114264172
GST Number
C113340
Industry classification code
Dairy Products Mfg Nec
Industry classification description
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical address used since 05 Sep 2019
7 Fleming Street
Onehunga
Auckland 1061
New Zealand
Office address used since 28 Apr 2020
133a Burnside Road
Ardmore
Auckland 2582
New Zealand
Registered & service address used since 06 Jun 2025

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 29 May 2025), the company uses 3 addresses: 133A Burnside Road, Ardmore, Auckland, 2582 (registered address),
133A Burnside Road, Ardmore, Auckland, 2582 (service address),
7 Fleming Street, Onehunga, Auckland, 1061 (office address),
80 Market Street, Te Awamutu, Te Awamutu, 3800 (physical address) among others.
Up to 06 Jun 2025, Height Pro Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 4999 shares are held by 1 entity, namely:
Srb Trust Co Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 49.99 per cent shares (exactly 4999 shares) and includes
Tdcb Trust Co Limited - located at Mount Eden, Auckland.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bull, Sarah Rose, located at Ardmore, Rd 2 (an individual). Height Pro Limited has been categorised as "Dairy products mfg nec" (business classification C113340).

Addresses

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 & service address used from 05 Sep 2019 to 06 Jun 2025

Address #2: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 09 May 2017 to 05 Sep 2019

Address #3: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical address used from 31 Aug 2016 to 09 May 2017

Address #4: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered address used from 24 Dec 2015 to 09 May 2017

Address #5: 20 Alamein Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 29 Apr 2015 to 24 Dec 2015

Address #6: 20 Alamein Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 29 Apr 2015 to 31 Aug 2016

Address #7: 10 Waller Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 06 Jun 2014 to 29 Apr 2015

Contact info
64 27 2533655
Phone
64 0800 443444
05 Apr 2022 Phone
tony@heightpro.co.nz
Email
info@heightpro.co.nz
05 Apr 2022 Email
www.heightpro.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Srb Trust Co Limited
Shareholder NZBN: 9429046330437
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Tdcb Trust Co Limited
Shareholder NZBN: 9429046330475
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bull, Sarah Rose Ardmore
Rd 2
2582
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bull, Tony Darren Crackett Ardmore
Rd 2
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co (2014) Limited
Shareholder NZBN: 9429031881340
Company Number: 2329289
13 Queens Road
Panmure, Auckland 1072

New Zealand
Entity D.g. Trustee Co (2014) Limited
Shareholder NZBN: 9429031881340
Company Number: 2329289
Directors

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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