Altara Limited was launched on 16 Feb 2012 and issued an NZ business identifier of 9429030790605. This registered LTD company has been run by 3 directors: Robert Noel Hyndman - an active director whose contract began on 16 Feb 2012,
Mark F. - an inactive director whose contract began on 16 Feb 2012 and was terminated on 02 Mar 2015,
Gabriel P. - an inactive director whose contract began on 16 Feb 2012 and was terminated on 02 Mar 2015.
According to BizDb's data (updated on 24 Apr 2024), this company uses 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (types include: physical, registered).
BizDb found more names for this company: from 14 Feb 2012 to 23 Mar 2012 they were named Innagen (Asia Pacific) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hyndman, Robert Noel (a director) located at Greenhithe, Auckland postcode 0632. Altara Limited has been classified as "Business consultant service" (ANZSIC M696205).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hyndman, Robert Noel |
Greenhithe Auckland 0632 New Zealand |
26 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Innagen, Inc Company Number: Mark Fineman |
16 Feb 2012 - 02 Mar 2015 | |
Entity | Wavesoft Business Solutions Limited Shareholder NZBN: 9429036300020 Company Number: 1245043 |
16 Feb 2012 - 26 Jun 2013 | |
Entity | Wavesoft Business Solutions Limited Shareholder NZBN: 9429036300020 Company Number: 1245043 |
16 Feb 2012 - 26 Jun 2013 |
Robert Noel Hyndman - Director
Appointment date: 16 Feb 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Feb 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 May 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 16 Feb 2018
Mark F. - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 02 Mar 2015
Address: Park Ridge, New Jersey, 07656 United States
Address used since 16 Feb 2012
Gabriel P. - Director (Inactive)
Appointment date: 16 Feb 2012
Termination date: 02 Mar 2015
Address: Westbury, New York, 11590 United States
Address used since 16 Feb 2012
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive
Business Administration Limited
Suite 4
Key Enterprises Limited
4g William Pickering Drive
Masters Of Communication Limited
Building 1, Suite 4
Ostix Limited
9 Paul Matthews Road
Redtech Consulting Limited
Suite B1, 2b William Pickering Drive
Strategic Foresight Limited
Unit 3, 6 Omega Street