General information

Height Project Management Limited

Type: NZ Limited Company (Ltd)
9429033586311
New Zealand Business Number
1912419
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Height Project Management Limited (issued an NZBN of 9429033586311) was started on 22 Feb 2007. 2 addresses are currently in use by the company: 30 Huntingtree Ave, Sandringham, Auckland, 1041 (type: physical, registered). Level 2, 887 Dominion Road, Auckland had been their registered address, up to 06 Dec 2018. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 156 shares (15.6% of shares), namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Mcbeath, Kel James (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 3 shareholders hold 84.2% of all shares (exactly 842 shares); it includes
Lyon Trustees 2009 Limited (an entity) - located at Tauranga,
Cowin, Elizabeth Jane (an individual) - located at Sandringham, Auckland,
Cowin, Warner Edward (an individual) - located at Sandringham, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cowin, Warner Edward, located at Sandringham, Auckland (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued to Height Project Management Limited. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
30 Huntingtree Ave, Sandringham, Auckland, 1041 Physical & registered & service 06 Dec 2018
Contact info
www.heightpm.co.nz
Website
Directors
Name and Address Role Period
Warner Edward Cowin
Sandringham, Auckland, 1041
Address used since 24 Feb 2011
Director 22 Feb 2007 - current
Kel James Mcbeath
Hillsborough, Auckland, 1042
Address used since 02 Oct 2019
Director 02 Oct 2019 - current
Elizabeth Jane Cowin
Sandringham, Auckland, 1041
Address used since 18 Feb 2013
Director 18 Feb 2013 - 28 Oct 2016
Addresses
Previous address Type Period
Level 2, 887 Dominion Road, Auckland, 1041 Registered & physical 27 Feb 2018 - 06 Dec 2018
30 Huntingtree Avenue, Sandringham, Auckland, 1041 Registered & physical 04 Mar 2011 - 27 Feb 2018
Unit 1a, 8 Dedwood Tce, St Marys Bay, Auckland Physical & registered 06 Apr 2010 - 04 Mar 2011
2/225 Jervois Rd, Auckland Physical & registered 07 Feb 2008 - 06 Apr 2010
Unit 5, 45 Aviation Ave, Mt.maunganui Physical & registered 22 Feb 2007 - 07 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 156
Shareholder Name Address Period
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
West Harbour
Auckland
0618
31 Mar 2021 - current
Mcbeath, Kel James
Individual
Hillsborough
Auckland
1042
04 Nov 2019 - current
Shares Allocation #2 Number of Shares: 842
Shareholder Name Address Period
Lyon Trustees 2009 Limited
Shareholder NZBN: 9429032459920
Entity (NZ Limited Company)
Tauranga
15 Aug 2014 - current
Cowin, Elizabeth Jane
Individual
Sandringham
Auckland
1041
15 Aug 2014 - current
Cowin, Warner Edward
Individual
Sandringham
Auckland
1041
22 Feb 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cowin, Warner Edward
Individual
Sandringham
Auckland
1041
22 Feb 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cowin, Elizabeth Jane
Individual
Sandringham
Auckland
1041
15 Aug 2014 - current
Elizabeth Jane Cowin
Director
Sandringham
Auckland
1041
15 Aug 2014 - current
Location
Companies nearby
Foxie Style Limited
887 Dominion Road
Shimiz Limited
885 Dominion Road
Serandib New Zealand Limited
Shop 3, 875 Dominion Road
Guang Zhou Soup Shop Limited
952 Dominion Road
Ed.u.kids
942 Dominion Road
Ying NZ Limited
9a Foch Avenue
Similar companies
Viatx Limited
4 Matipo Street
I Am Kiwi Limited
21 Mont Le Grand Road
Jcl Air And Environment Limited
5 Rowan Road
Waterman Ross Limited
1/271 Gillies Ave
Krj Consulting Limited
101 Valley Road
Design Detail Services Limited
17 Wolseley Street