Shortcuts

Altitude Resurfacing Limited

Type: NZ Limited Company (Ltd)
9429030099562
NZBN
4595649
Company Number
Registered
Company Status
C229375
Industry classification code
Surface Coating And Finishing
Industry classification description
Current address
160 Spey Street
Invercargill 9810
New Zealand
Physical address used since 03 Jun 2014
330 Bond Street
West Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 31 Jul 2023

Altitude Resurfacing Limited was started on 28 Aug 2013 and issued an NZBN of 9429030099562. The registered LTD company has been supervised by 5 directors: Colin Joseph Brazier - an active director whose contract began on 28 Aug 2013,
Shaun Anthony Mcgowan - an active director whose contract began on 28 Aug 2013,
Glen Francis Brazier - an active director whose contract began on 28 Aug 2013,
Kelli Maree Mcgowan - an active director whose contract began on 14 Aug 2014,
John Arthur Harrington - an inactive director whose contract began on 28 Aug 2013 and was terminated on 26 May 2021.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 2 addresses: 330 Bond Street, West Invercargill, Invercargill, 9810 (registered address),
330 Bond Street, West Invercargill, Invercargill, 9810 (service address),
160 Spey Street, Invercargill, 9810 (physical address).
Up until 31 Jul 2023, Altitude Resurfacing Limited had been using 160 Spey Street, Invercargill as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brazier Scaffolding Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcgowan, Kelli Maree - located at Rd 2, Invercargill.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcgowan, Shaun Anthony, located at Rd 2, Invercargill (a director). Altitude Resurfacing Limited has been categorised as "Surface coating and finishing" (ANZSIC C229375).

Addresses

Previous addresses

Address #1: 160 Spey Street, Invercargill, 9810 New Zealand

Registered & service address used from 03 Jun 2014 to 31 Jul 2023

Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 28 Aug 2013 to 03 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Brazier Scaffolding Limited
Shareholder NZBN: 9429040255491
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgowan, Kelli Maree Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcgowan, Shaun Anthony Rd 2
Invercargill
9872
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Mcgowan, Shaun Anthony 32 Retreat Road
Invercargill
9872
New Zealand
Individual Mcgowan, Kelli Maree 32 Retreat Road, Rd 2
Invercargill
9872
New Zealand
Directors

Colin Joseph Brazier - Director

Appointment date: 28 Aug 2013

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 28 Aug 2013


Shaun Anthony Mcgowan - Director

Appointment date: 28 Aug 2013

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 08 Jun 2023

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 19 May 2022

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 11 Dec 2015


Glen Francis Brazier - Director

Appointment date: 28 Aug 2013

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 10 Aug 2016


Kelli Maree Mcgowan - Director

Appointment date: 14 Aug 2014

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 08 Jun 2023

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 19 May 2022

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 11 Dec 2015


John Arthur Harrington - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 26 May 2021

Address: Arrowtown, 9302 New Zealand

Address used since 28 Aug 2013

Nearby companies

Jimmys Pies Limited
160 Spey Street

The Reinforcer Limited
160 Spey Street

Ultra-scan Southern Southland Limited
160 Spey Street

Mollison & Associates Limited
160 Spey Street

Mbss Limited
160 Spey Street

Crooks Farming Limited
160 Spey Street

Similar companies

Armour Group Limited
55 Theodosia Street

Ideals Hub Limited
814 Sutherlands Road

Merlin Anti-slip Limited
Elgin Road

Remarkable Surfaces Limited
72 Lancewood Drive

Rhino Solutions Nz Limited
Chartered Accountants

Waihola Surfacing Limited
8 Margate Street