Altitude It Limited was launched on 11 Jul 2011 and issued an NZ business number of 9429031042871. The registered LTD company has been run by 2 directors: Jason Ray Beale - an active director whose contract began on 11 Jul 2011,
Dene Brian Amos - an inactive director whose contract began on 11 Jul 2011 and was terminated on 01 Nov 2016.
As stated in BizDb's database (last updated on 20 Feb 2024), the company filed 1 address: 28 Konini Road, Titirangi, Auckland, 0604 (category: registered, physical).
Up to 12 Nov 2021, Altitude It Limited had been using 6B Ward Street, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Cox, Sarah Marie (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 3 shareholders, holds 96% shares (exactly 96 shares) and includes
Beale, Norman John - located at Titirangi, Auckland,
Beale, Jason Ray - located at Titirangi, Auckland,
Cox, Sarah Marie - located at Titirangi, Auckland.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Beale, Jason Ray, located at Titirangi, Auckland (an individual). Altitude It Limited was categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: 6b Ward Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 30 Jun 2015 to 12 Nov 2021
Address: L. 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 11 Jul 2011 to 30 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Cox, Sarah Marie |
Titirangi Auckland 0604 New Zealand |
11 Jul 2011 - |
Shares Allocation #2 Number of Shares: 96 | |||
Individual | Beale, Norman John |
Titirangi Auckland 0604 New Zealand |
11 Jul 2011 - |
Individual | Beale, Jason Ray |
Titirangi Auckland 0604 New Zealand |
11 Jul 2011 - |
Individual | Cox, Sarah Marie |
Titirangi Auckland 0604 New Zealand |
11 Jul 2011 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Beale, Jason Ray |
Titirangi Auckland 0604 New Zealand |
11 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atchison, Catherine |
Mount Eden Auckland 1024 New Zealand |
11 Jul 2011 - 11 Dec 2018 |
Individual | Amos, Clare Jennifer |
Mount Roskill Auckland 1041 New Zealand |
11 Jul 2011 - 11 Dec 2018 |
Individual | Amos, Dene Brian |
Mount Roskill Auckland 1041 New Zealand |
11 Jul 2011 - 11 Dec 2018 |
Jason Ray Beale - Director
Appointment date: 11 Jul 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Jul 2011
Dene Brian Amos - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 01 Nov 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 Jul 2011
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