Height Access Technology Limited, a registered company, was started on 30 Sep 2004. 9429035163046 is the number it was issued. This company has been managed by 2 directors: Adrianus Joseph Nicholas Petrus Van Den Bemd - an active director whose contract started on 30 Sep 2004,
Brenton Andrew Harrison - an inactive director whose contract started on 30 Sep 2004 and was terminated on 09 Jul 2008.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, 0632 (types include: physical, registered).
Height Access Technology Limited had been using 17C Corinthian Drive, Albany as their physical address up until 05 Apr 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9998 shares (99.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0.02%).
Previous addresses
Address: 17c Corinthian Drive, Albany, 0632 New Zealand
Physical & registered address used from 02 May 2016 to 05 Apr 2017
Address: 17c Corinthian Drive, Albany New Zealand
Registered & physical address used from 31 May 2010 to 02 May 2016
Address: C/-prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 19 Aug 2005 to 31 May 2010
Address: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 30 Sep 2004 to 19 Aug 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Ajnp Trustee Company Limited Shareholder NZBN: 9429043377510 |
Albany Auckland 0632 New Zealand |
01 May 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Van Den Bemd, Adrianus Joseph Nicholas Petrus |
Wairau Valley Auckland 0627 New Zealand |
28 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Den Bemd, Adrianus Joseph Nicholas Petrus |
Rd 3 Kaukapakapa, Auckland |
30 Sep 2004 - 04 May 2007 |
Individual | Harrison, Brenton Andrew |
Northcote Auckland |
30 Sep 2004 - 27 Apr 2009 |
Individual | Van Den Bemd, Lisa |
Wairau Valley Auckland 0627 New Zealand |
12 Apr 2011 - 10 Dec 2020 |
Adrianus Joseph Nicholas Petrus Van Den Bemd - Director
Appointment date: 30 Sep 2004
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 17 Apr 2012
Brenton Andrew Harrison - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 09 Jul 2008
Address: Northcote, North Shore City,
Address used since 04 May 2007
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