Altan Limited was started on 18 Jan 2012 and issued an NZ business identifier of 9429030821613. The registered LTD company has been run by 3 directors: Altus Van As - an active director whose contract began on 18 Jan 2012,
Aletta Helena Van As - an active director whose contract began on 25 Jun 2013,
Susan Baker - an inactive director whose contract began on 18 Jan 2012 and was terminated on 25 Jun 2013.
As stated in our data (last updated on 23 Mar 2024), this company registered 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up until 19 Dec 2014, Altan Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Van As, Altus (a director) located at Rd 9, Hamilton postcode 3289.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Van As, Aletta Helena - located at Rd 9, Hamilton. Altan Limited was classified as "Business administrative service" (business classification N729110).
Previous address
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 18 Jan 2012 to 19 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van As, Altus |
Rd 9 Hamilton 3289 New Zealand |
18 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van As, Aletta Helena |
Rd 9 Hamilton 3289 New Zealand |
25 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Susan |
Claudelands Hamilton 3214 New Zealand |
18 Jan 2012 - 25 Jun 2013 |
Director | Susan Baker |
Claudelands Hamilton 3214 New Zealand |
18 Jan 2012 - 25 Jun 2013 |
Altus Van As - Director
Appointment date: 18 Jan 2012
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 08 Sep 2021
Address: Melville, Hamilton, 3206 New Zealand
Aletta Helena Van As - Director
Appointment date: 25 Jun 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 08 Sep 2021
Address: Melville, Hamilton, 3206 New Zealand
Address used since 25 Jun 2013
Susan Baker - Director (Inactive)
Appointment date: 18 Jan 2012
Termination date: 25 Jun 2013
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 18 Jan 2012
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