Height 4 Hire South Auckland Limited, a registered company, was launched on 13 Sep 2016. 9429042567097 is the NZ business number it was issued. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is how the company has been classified. This company has been managed by 6 directors: Brendan Patrick Griffin - an active director whose contract began on 13 Sep 2016,
Amy Cynthia Prendergast - an active director whose contract began on 05 May 2023,
Trevor Bernard Prendergast - an inactive director whose contract began on 13 Sep 2016 and was terminated on 05 May 2023,
Christine June Prendergast - an inactive director whose contract began on 13 Sep 2016 and was terminated on 05 May 2023,
Joseph Gerard Griffin - an inactive director whose contract began on 31 Oct 2018 and was terminated on 05 May 2023.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered).
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Prendergast, Amy Cynthia |
Otahuhu Auckland 1062 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Griffin, Brendan Patrick |
Otahuhu Auckland 1062 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Prendergast, Trevor Bernard |
Devonport Auckland 0624 New Zealand |
13 Sep 2016 - 05 May 2023 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
43 Wyndham Street Auckland New Zealand |
13 Sep 2016 - 05 May 2023 |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
43 Wyndham Street Auckland 1010 New Zealand |
13 Sep 2016 - 05 May 2023 |
Individual | Griffin, Joseph Gerard |
Devonport Auckland 0624 New Zealand |
05 Nov 2018 - 05 May 2023 |
Individual | Prendergast, Christine June |
Devonport Auckland 0624 New Zealand |
13 Sep 2016 - 05 May 2023 |
Entity | Sophie And Lucy Carter Trustee Company Limited Shareholder NZBN: 9429042012054 Company Number: 5825669 |
05 Dec 2017 - 05 Nov 2018 | |
Individual | Carter, Stephen Ross |
Bethlehem Tauranga 3110 New Zealand |
13 Sep 2016 - 05 Nov 2018 |
Entity | Sophie And Lucy Carter Trustee Company Limited Shareholder NZBN: 9429042012054 Company Number: 5825669 |
Bethlehem Tauranga 3110 New Zealand |
05 Dec 2017 - 05 Nov 2018 |
Brendan Patrick Griffin - Director
Appointment date: 13 Sep 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 21 Sep 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Sep 2016
Amy Cynthia Prendergast - Director
Appointment date: 05 May 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 05 May 2023
Trevor Bernard Prendergast - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 05 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Sep 2016
Christine June Prendergast - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 05 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Sep 2016
Joseph Gerard Griffin - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 05 May 2023
Address: Auckland, 0624 New Zealand
Address used since 31 Oct 2018
Stephen Ross Carter - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 31 Oct 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Sep 2016
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