Altra Holdings Limited, a registered company, was started on 13 Jun 2007. 9429033335049 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alison Margaret O'callaghan - an active director whose contract started on 13 Jun 2007,
Tracey Marina Lyons - an inactive director whose contract started on 13 Jun 2007 and was terminated on 01 Oct 2017.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 26 Clarke Street, Waihi, Waihi, 3610 (registered address),
26 Clarke Street, Waihi, Waihi, 3610 (service address),
174 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 (physical address).
Altra Holdings Limited had been using 174 Kilkenny Drive, East Tamaki Heights, Auckland as their registered address up until 06 Mar 2024.
A single entity controls all company shares (exactly 100 shares) - O'callaghan, Alison Margaret - located at 3610, Waihi.
Principal place of activity
174 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 174 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & service address used from 28 Feb 2017 to 06 Mar 2024
Address #2: 12b Mccahill Views, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 23 Feb 2015 to 28 Feb 2017
Address #3: 30 Summermist Drive, Northpark, Manukau 2013 New Zealand
Physical & registered address used from 20 Jan 2010 to 23 Feb 2015
Address #4: 20 Chiania Place, Howick, Auckland
Physical & registered address used from 13 Jun 2007 to 20 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'callaghan, Alison Margaret |
Waihi 3610 New Zealand |
13 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyons, Tracey Marina |
East Tamaki Auckland New Zealand |
13 Jun 2007 - 16 Oct 2017 |
Alison Margaret O'callaghan - Director
Appointment date: 13 Jun 2007
Address: Waihi, Waihi, 3610 New Zealand
Address used since 26 Feb 2024
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Feb 2017
Tracey Marina Lyons - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 01 Oct 2017
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 21 Jan 2010
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