Height Access Technology Limited
Type: NZ Limited Company (Ltd)Height Access Technology Limited (issued a business number of 9429035163046) was launched on 30 Sep 2004. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, registered). 17C Corinthian Drive, Albany had been their physical address, up to 05 Apr 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9998 shares (99.98 per cent of shares), namely:
Ajnp Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 2 shares); it includes
Van Den Bemd, Adrianus Joseph Nicholas Petrus (an individual) - located at Wairau Valley, Auckland. Businesscheck's database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered & service | 05 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrianus Joseph Nicholas Petrus Van Den Bemd
Wairau Valley, Auckland, 0627
Address used since 17 Apr 2012 |
Director | 30 Sep 2004 - current |
|
Brenton Andrew Harrison
Northcote, North Shore City,
Address used since 04 May 2007 |
Director | 30 Sep 2004 - 09 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & registered | 02 May 2016 - 05 Apr 2017 |
| 17c Corinthian Drive, Albany | Registered & physical | 31 May 2010 - 02 May 2016 |
| C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 19 Aug 2005 - 31 May 2010 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 30 Sep 2004 - 19 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajnp Trustee Company Limited Shareholder NZBN: 9429043377510 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bemd, Adrianus Joseph Nicholas Petrus Individual |
Wairau Valley Auckland 0627 |
28 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Bemd, Adrianus Joseph Nicholas Petrus Individual |
Rd 3 Kaukapakapa, Auckland |
30 Sep 2004 - 04 May 2007 |
|
Harrison, Brenton Andrew Individual |
Northcote Auckland |
30 Sep 2004 - 27 Apr 2009 |
|
Van Den Bemd, Lisa Individual |
Wairau Valley Auckland 0627 |
12 Apr 2011 - 10 Dec 2020 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |