Altezza Limited, a registered company, was registered on 30 Nov 1999. 9429037416416 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Patricia Margaret Martin - an active director whose contract started on 27 Jul 2000,
Christopher Leigh Joblin - an inactive director whose contract started on 30 Nov 1999 and was terminated on 03 Feb 2003.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Altezza Limited had been using 119 Queen Street East, Hastings as their registered address until 14 Feb 2014.
A total of 12 shares are issued to 3 shareholders (2 groups). The first group is comprised of 11 shares (91.67 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (8.33 per cent).
Previous addresses
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 05 Aug 2011 to 14 Feb 2014
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 09 Aug 2010 to 05 Aug 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 03 Nov 2008 to 09 Aug 2010
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 16 Aug 2006 to 03 Nov 2008
Address: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Registered address used from 24 Jul 2001 to 16 Aug 2006
Address: C/- Carr & Stanton Ltd, Chartered Accountants, 117e Queen Street, Hastings
Physical address used from 24 Jul 2001 to 16 Aug 2006
Address: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Physical address used from 24 Jul 2001 to 24 Jul 2001
Address: C/- Carr & Stanton, Chartered Accountants, 117e Queen Street, Hastings
Registered address used from 12 Apr 2000 to 24 Jul 2001
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Entity (NZ Limited Company) | Hawkes Bay Trustee Company (sd) Limited Shareholder NZBN: 9429031270335 |
Hastings 4122 New Zealand |
21 Dec 2020 - |
| Individual | Martin, Patricia Margaret |
Rd 2 Napier 4182 New Zealand |
05 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Martin, Patricia Margaret |
Rd 2 Napier 4182 New Zealand |
30 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Murdoch, Natasha Louise |
Havelock North 4130 New Zealand |
26 Feb 2015 - 21 Dec 2020 |
| Individual | Rodgers, Robert Neil |
Havelock North 4130 New Zealand |
05 Aug 2004 - 26 Feb 2015 |
Patricia Margaret Martin - Director
Appointment date: 27 Jul 2000
Address: Rd 2, Napier, 4182 New Zealand
Address used since 10 Feb 2021
Address: Eskdale, Napier, 4140 New Zealand
Address used since 28 Jul 2011
Christopher Leigh Joblin - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 03 Feb 2003
Address: Wairoa,
Address used since 30 Nov 1999
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