Althaus Investments Limited was registered on 04 Aug 2014 and issued a New Zealand Business Number of 9429041333433. The registered LTD company has been supervised by 2 directors: Richard Haynes - an active director whose contract began on 04 Aug 2014,
Phillipa Jane Robinson-Haynes - an active director whose contract began on 16 Jan 2015.
As stated in BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (category: registered, physical).
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland,
Haynes, Phillipa Jane Robinson (an individual) located at Rd 1, Papakura postcode 2580,
Haynes, Richard (a director) located at Rd 1, Papakura postcode 2580.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Haynes, Richard - located at Rd 1, Papakura. Althaus Investments Limited was categorised as "Rental of residential property" (business classification L671160).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | B&m Trustees Nz Limited Shareholder NZBN: 9429035035138 |
36 Kitchener St Auckland New Zealand |
04 Aug 2014 - |
| Individual | Haynes, Phillipa Jane Robinson |
Rd 1 Papakura 2580 New Zealand |
04 Aug 2014 - |
| Director | Haynes, Richard |
Rd 1 Papakura 2580 New Zealand |
04 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Haynes, Richard |
Rd 1 Papakura 2580 New Zealand |
04 Aug 2014 - |
Richard Haynes - Director
Appointment date: 04 Aug 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Dec 2015
Phillipa Jane Robinson-haynes - Director
Appointment date: 16 Jan 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Dec 2015
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