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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cowin, Warner Edward Individual |
Sandringham Auckland 1041 |
22 Feb 2007 - current |
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 |
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