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 03 Jan 2025), 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Brazier Scaffolding Limited Shareholder NZBN: 9429040255491 |
Invercargill Invercargill 9810 New Zealand |
28 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgowan, Kelli Maree |
Rd 2 Invercargill 9872 New Zealand |
28 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcgowan, Shaun Anthony |
Rd 2 Invercargill 9872 New Zealand |
28 Aug 2013 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Mcgowan, Shaun Anthony |
32 Retreat Road Invercargill 9872 New Zealand |
17 Jul 2014 - |
Individual | Mcgowan, Kelli Maree |
32 Retreat Road, Rd 2 Invercargill 9872 New Zealand |
17 Jul 2014 - |
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
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