Altus Nz Limited

Altus Nz Limited was incorporated on 15 Feb 2016 and issued an NZ business number of 9429042187615. This registered LTD company has been run by 7 directors: William Cedric Bradnam - an active director whose contract began on 15 Feb 2016,
Ronald Alan Holden - an active director whose contract began on 15 Feb 2016,
David Thomas - an active director whose contract began on 30 Jun 2016,
Hamish Todd Mcbeath - an active director whose contract began on 14 Jun 2019,
Michele Margaret Kernahan - an inactive director whose contract began on 28 Feb 2019 and was terminated on 14 Jun 2019.
According to our database (updated on 12 Apr 2024), the company registered 1 address: Po Box 204123, Highbrook, Auckland, 2161 (types include: postal, office).
Up until 08 Jul 2016, Altus Nz Limited had been using 49 Business Parade North, Highbrook, East Tamaki, Auckland as their registered address.
BizDb found previous names for the company: from 17 Feb 2016 to 21 Dec 2016 they were called Fanalco Limited, from 11 Feb 2016 to 17 Feb 2016 they were called Nalco Limited.
A total of 40914834 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20457417 shares are held by 1 entity, namely:
National Aluminium Limited (an entity) located at Highbrook, East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 20457417 shares) and includes
Fletcher Building Products Limited - located at Penrose, Auckland.

Other active addresses

Address #4: 49 Business Parade North, East Tamaki, Auckland, 2013 New Zealand

Office address used from 03 Feb 2021

Principal place of activity

49 Business Parade North, East Tamaki, Auckland, 2013 New Zealand

Previous address

Address #1: 49 Business Parade North, Highbrook, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Feb 2016 to 08 Jul 2016

William Cedric Bradnam - Director

Appointment date: 15 Feb 2016

ASIC Name: Bradnam's Windows And Doors Pty. Ltd.

Ronald Alan Holden - Director

Appointment date: 15 Feb 2016

David Thomas - Director

Appointment date: 30 Jun 2016

Hamish Todd Mcbeath - Director

Appointment date: 14 Jun 2019

Michele Margaret Kernahan - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 14 Jun 2019

David Anthony Welsh - Director (Inactive)

Appointment date: 16 Feb 2018

Termination date: 28 Feb 2019

Matthew Victor Crockett - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 16 Feb 2018