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Altitude Electrical Limited

Type: NZ Limited Company (Ltd)
9429030359437
NZBN
4265558
Company Number
Registered
Company Status
110788541
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
23 Temple Drive
Tussock Bend
Twizel 7901
New Zealand
Registered & physical & service address used since 29 May 2014
23 Temple Drive
Twizel
Twizel 7901
New Zealand
Delivery address used since 08 Sep 2020
Po Box 148
Twizel
Twizel 7944
New Zealand
Postal address used since 08 Sep 2020

Altitude Electrical Limited, a registered company, was started on 19 Feb 2013. 9429030359437 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. The company has been supervised by 4 directors: Kerry Bradley Wilson - an active director whose contract began on 01 Jul 2014,
Richard Brown - an active director whose contract began on 20 Dec 2023,
Katherine Jane Wilson - an inactive director whose contract began on 08 May 2014 and was terminated on 24 Jan 2017,
Craig Alexander Beer - an inactive director whose contract began on 19 Feb 2013 and was terminated on 22 May 2014.
Updated on 31 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: 23 Temple Drive, Twizel, Twizel, 7901 (office address),
12 Hooker Crescent, Twizel, Twizel, 7901 (office address),
12 Hooker Crescent, Twizel, Twizel, 7901 (delivery address),
23 Temple Drive, Twizel, Twizel, 7901 (delivery address) among others.
Altitude Electrical Limited had been using 17 Godley Street, Twizel, Twizel as their registered address up to 29 May 2014.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 166 shares (16.6%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 334 shares (33.4%). Finally there is the next share allocation (500 shares 50%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 12 Hooker Crescent, Twizel, Twizel, 7901 New Zealand

Office & delivery address used from 02 Aug 2023

Principal place of activity

23 Temple Drive, Twizel, Twizel, 7901 New Zealand


Previous address

Address #1: 17 Godley Street, Twizel, Twizel, 7901 New Zealand

Registered & physical address used from 19 Feb 2013 to 29 May 2014

Contact info
64 3 4353200
06 Aug 2018 Phone
admin@altitudeelectrical.co.nz
08 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.altitudeeletrical.co.nz
31 Aug 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166
Individual Wilson, Katherine Jane Tussock Bend
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Brown, Richard Twizel
Twizel
7901
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Wilson, Kerry Bradley Tussock Bend
Twizel
7901
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Katherine Jane Twizel
Twizel
7901
New Zealand
Individual Beer, Craig Alexander Twizel
Twizel
7901
New Zealand
Director Craig Alexander Beer Twizel
Twizel
7901
New Zealand
Directors

Kerry Bradley Wilson - Director

Appointment date: 01 Jul 2014

Address: Twizel, Twizel, 7901 New Zealand

Address used since 01 Jul 2014


Richard Brown - Director

Appointment date: 20 Dec 2023

Address: Twizel, Twizel, 7901 New Zealand

Address used since 20 Dec 2023


Katherine Jane Wilson - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 24 Jan 2017

Address: Twizel, Twizel, 7901 New Zealand

Address used since 08 May 2014


Craig Alexander Beer - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 22 May 2014

Address: Twizel, Twizel, 7901 New Zealand

Address used since 19 Feb 2013

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