At Height Limited was started on 12 Sep 2005 and issued a New Zealand Business Number of 9429034586600. The registered LTD company has been managed by 3 directors: Benjamin Michael Sharp - an active director whose contract began on 17 Dec 2012,
Martin Murry Wade - an active director whose contract began on 07 Jun 2016,
Michael Byan Sharp - an inactive director whose contract began on 12 Sep 2005 and was terminated on 27 Jun 2013.
According to our data (last updated on 17 Apr 2024), the company uses 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 24 Sep 2021, At Height Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address.
BizDb found previous aliases for the company: from 12 Sep 2005 to 13 Sep 2005 they were called At Hieght Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wade, Martin Murry (an individual) located at Waitakere, Auckland postcode 0816.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sharp, Benjamin - located at Birkenhead, Auckland. At Height Limited was categorised as "L663947" (business classification E329970).
Principal place of activity
54a Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Mar 2021 to 24 Sep 2021
Address #2: 14 Hale Crescent, Bayview, Auckland, 0629 New Zealand
Physical & registered address used from 15 Jun 2016 to 03 Mar 2021
Address #3: 2/90 Eskdale Rd, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 12 Nov 2015 to 15 Jun 2016
Address #4: 54a Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 09 Jul 2012 to 12 Nov 2015
Address #5: 45 Cory Rd, Kaukapakapa Rd3 New Zealand
Registered & physical address used from 12 Sep 2005 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wade, Martin Murry |
Waitakere Auckland 0816 New Zealand |
27 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sharp, Benjamin |
Birkenhead Auckland 0626 New Zealand |
12 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharp, Michael Byan |
Wairau Valley Auckland 0627 New Zealand |
12 Sep 2005 - 17 Dec 2012 |
Benjamin Michael Sharp - Director
Appointment date: 17 Dec 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Apr 2022
Address: Bayview, Auckland, 0629 New Zealand
Address used since 14 Jun 2016
Martin Murry Wade - Director
Appointment date: 07 Jun 2016
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 05 Jun 2018
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Jun 2016
Michael Byan Sharp - Director (Inactive)
Appointment date: 12 Sep 2005
Termination date: 27 Jun 2013
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 29 Jun 2012
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