General information

Height 4 Hire South Auckland Limited

Type: NZ Limited Company (Ltd)
9429042567097
New Zealand Business Number
6105872
Company Number
Registered
Company Status
L663925 - Goods And Equipment Rental And Hiring Nec
Industry classification codes with description

Height 4 Hire South Auckland Limited (issued an NZ business identifier of 9429042567097) was incorporated on 13 Sep 2016. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Prendergast, Amy Cynthia (an individual) located at Otahuhu, Auckland postcode 1062. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Griffin, Brendan Patrick (a director) - located at Otahuhu, Auckland. "Goods and equipment rental and hiring nec" (business classification L663925) is the classification the Australian Bureau of Statistics issued to Height 4 Hire South Auckland Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland, 1010 Physical & registered & service 13 Sep 2016
Directors
Name and Address Role Period
Brendan Patrick Griffin
Otahuhu, Auckland, 1062
Address used since 21 Sep 2023
Devonport, Auckland, 0624
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Amy Cynthia Prendergast
Otahuhu, Auckland, 1062
Address used since 05 May 2023
Director 05 May 2023 - current
Trevor Bernard Prendergast
Devonport, Auckland, 0624
Address used since 13 Sep 2016
Director 13 Sep 2016 - 05 May 2023
Christine June Prendergast
Devonport, Auckland, 0624
Address used since 13 Sep 2016
Director 13 Sep 2016 - 05 May 2023
Joseph Gerard Griffin
Auckland, 0624
Address used since 31 Oct 2018
Director 31 Oct 2018 - 05 May 2023
Stephen Ross Carter
Bethlehem, Tauranga, 3110
Address used since 13 Sep 2016
Director 13 Sep 2016 - 31 Oct 2018
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Prendergast, Amy Cynthia
Individual
Otahuhu
Auckland
1062
13 Sep 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Griffin, Brendan Patrick
Director
Otahuhu
Auckland
1062
13 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Prendergast, Trevor Bernard
Individual
Devonport
Auckland
0624
13 Sep 2016 - 05 May 2023
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
43 Wyndham Street
Auckland
13 Sep 2016 - 05 May 2023
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity
43 Wyndham Street
Auckland
1010
13 Sep 2016 - 05 May 2023
Griffin, Joseph Gerard
Individual
Devonport
Auckland
0624
05 Nov 2018 - 05 May 2023
Prendergast, Christine June
Individual
Devonport
Auckland
0624
13 Sep 2016 - 05 May 2023
Sophie And Lucy Carter Trustee Company Limited
Shareholder NZBN: 9429042012054
Company Number: 5825669
Entity
05 Dec 2017 - 05 Nov 2018
Carter, Stephen Ross
Individual
Bethlehem
Tauranga
3110
13 Sep 2016 - 05 Nov 2018
Sophie And Lucy Carter Trustee Company Limited
Shareholder NZBN: 9429042012054
Company Number: 5825669
Entity
Bethlehem
Tauranga
3110
05 Dec 2017 - 05 Nov 2018
Location
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