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Height 4 Hire South Auckland Limited

Type: NZ Limited Company (Ltd)
9429042567097
NZBN
6105872
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Level 2, 60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Sep 2016

Height 4 Hire South Auckland Limited, a registered company, was launched on 13 Sep 2016. 9429042567097 is the NZ business number it was issued. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is how the company has been classified. This company has been managed by 6 directors: Brendan Patrick Griffin - an active director whose contract began on 13 Sep 2016,
Amy Cynthia Prendergast - an active director whose contract began on 05 May 2023,
Trevor Bernard Prendergast - an inactive director whose contract began on 13 Sep 2016 and was terminated on 05 May 2023,
Christine June Prendergast - an inactive director whose contract began on 13 Sep 2016 and was terminated on 05 May 2023,
Joseph Gerard Griffin - an inactive director whose contract began on 31 Oct 2018 and was terminated on 05 May 2023.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered).
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Prendergast, Amy Cynthia Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Griffin, Brendan Patrick Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Prendergast, Trevor Bernard Devonport
Auckland
0624
New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
43 Wyndham Street
Auckland

New Zealand
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
43 Wyndham Street
Auckland
1010
New Zealand
Individual Griffin, Joseph Gerard Devonport
Auckland
0624
New Zealand
Individual Prendergast, Christine June Devonport
Auckland
0624
New Zealand
Entity Sophie And Lucy Carter Trustee Company Limited
Shareholder NZBN: 9429042012054
Company Number: 5825669
Individual Carter, Stephen Ross Bethlehem
Tauranga
3110
New Zealand
Entity Sophie And Lucy Carter Trustee Company Limited
Shareholder NZBN: 9429042012054
Company Number: 5825669
Bethlehem
Tauranga
3110
New Zealand
Directors

Brendan Patrick Griffin - Director

Appointment date: 13 Sep 2016

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 21 Sep 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Sep 2016


Amy Cynthia Prendergast - Director

Appointment date: 05 May 2023

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 05 May 2023


Trevor Bernard Prendergast - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 05 May 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Sep 2016


Christine June Prendergast - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 05 May 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 13 Sep 2016


Joseph Gerard Griffin - Director (Inactive)

Appointment date: 31 Oct 2018

Termination date: 05 May 2023

Address: Auckland, 0624 New Zealand

Address used since 31 Oct 2018


Stephen Ross Carter - Director (Inactive)

Appointment date: 13 Sep 2016

Termination date: 31 Oct 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Sep 2016

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