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Altitude It Limited

Type: NZ Limited Company (Ltd)
9429031042871
NZBN
3443111
Company Number
Registered
Company Status
107291407
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
28 Konini Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 12 Nov 2021

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).

Addresses

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

Contact info
64 21 673840
Phone
sarah@altitudeit.co.nz
Email
No website
Website
www.altitudeit.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Cox, Sarah Marie Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 96
Individual Beale, Norman John Titirangi
Auckland
0604
New Zealand
Individual Beale, Jason Ray Titirangi
Auckland
0604
New Zealand
Individual Cox, Sarah Marie Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Beale, Jason Ray Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atchison, Catherine Mount Eden
Auckland
1024
New Zealand
Individual Amos, Clare Jennifer Mount Roskill
Auckland
1041
New Zealand
Individual Amos, Dene Brian Mount Roskill
Auckland
1041
New Zealand
Directors

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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