Height Pro Limited
Type: NZ Limited Company (Ltd)Height Pro Limited (issued a New Zealand Business Number of 9429041256022) was launched on 06 Jun 2014. 3 addresses are currently in use by the company: 7 Fleming Street, Onehunga, Auckland, 1061 (type: office, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, until 05 Sep 2019. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4999 shares (49.99% of shares), namely:
Srb Trust Co Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 49.99% of all shares (exactly 4999 shares); it includes
Tdcb Trust Co Limited (an entity) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Bull, Sarah Rose, located at Ardmore, Rd 2 (an individual). "Dairy products mfg nec" (ANZSIC C113340) is the category the ABS issued to Height Pro Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 05 Sep 2019 |
| 7 Fleming Street, Onehunga, Auckland, 1061 | Office | 28 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Tony Darren Crackett Bull
Ardmore, Auckland, 2582
Address used since 10 Nov 2020
Panmure, Auckland, 1072
Address used since 30 May 2015
Howick, Auckland, 2014
Address used since 29 Jan 2019 |
Director | 06 Jun 2014 - current |
| 7 Fleming Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 09 May 2017 - 05 Sep 2019 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical | 31 Aug 2016 - 09 May 2017 |
| 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered | 24 Dec 2015 - 09 May 2017 |
| 20 Alamein Road, Panmure, Auckland, 1072 | Registered | 29 Apr 2015 - 24 Dec 2015 |
| 20 Alamein Road, Panmure, Auckland, 1072 | Physical | 29 Apr 2015 - 31 Aug 2016 |
| 10 Waller Street, Onehunga, Auckland, 1061 | Registered & physical | 06 Jun 2014 - 29 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Srb Trust Co Limited Shareholder NZBN: 9429046330437 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tdcb Trust Co Limited Shareholder NZBN: 9429046330475 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
11 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Sarah Rose Individual |
Ardmore Rd 2 2582 |
06 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bull, Tony Darren Crackett Director |
Ardmore Rd 2 2582 |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co (2014) Limited Shareholder NZBN: 9429031881340 Company Number: 2329289 Entity |
13 Queens Road Panmure, Auckland 1072 |
06 Jun 2014 - 11 Oct 2017 |
|
D.g. Trustee Co (2014) Limited Shareholder NZBN: 9429031881340 Company Number: 2329289 Entity |
06 Jun 2014 - 11 Oct 2017 |
 |
Lt Construction Limited 80 Market Street |
|
Finn & Partners Trustees (2011) Limited 80 Market Street |
|
Taniwha Retail Limited 80 Market Street |
|
Mccullough Family 2008 Limited 80 Market Street |
|
R B W Mccullough Limited 80 Market Street |
|
Dempsey Farm Limited 80 Market Street |
|
Bellefield Limited 3 Hulme Place |
|
Precise Dairy Effluent Limited 42 Horne Street |
|
New Zealand Nutritional Foods Limited 18 Reid Road |
|
Kimberry Limited 11/85 Onehunga Mall |
|
Colostrum New Zealand Limited 2 Shirley Road |
|
Onemall International Trade Company Limited 55 Onslow Avenue |