Altares Limited was registered on 21 Jul 2008 and issued a business number of 9429032661002. This registered LTD company has been supervised by 1 director, named Peter Alan Harris - an active director whose contract started on 21 Jul 2008.
As stated in BizDb's information (updated on 24 Apr 2024), the company filed 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up until 22 Sep 2021, Altares Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sunshine Nominees Limited (an entity) located at Epsom, Auckland postcode 1051.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1050 New Zealand
Physical address used from 26 Jun 2020 to 22 Sep 2021
Address: Level 8, 51 Shortland Street,, Auckland City, Auckland, 1010 New Zealand
Physical address used from 05 Mar 2019 to 26 Jun 2020
Address: 14a Gibbons Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 04 Mar 2019 to 05 Mar 2019
Address: 280 Great South Road, Greenlane, Auckland, 1050 New Zealand
Registered address used from 04 Jul 2016 to 22 Sep 2021
Address: Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 New Zealand
Physical address used from 04 Jul 2016 to 04 Mar 2019
Address: Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 New Zealand
Physical address used from 03 Jul 2015 to 04 Jul 2016
Address: Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 New Zealand
Physical address used from 18 Jun 2014 to 03 Jul 2015
Address: Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 New Zealand
Registered address used from 18 Jun 2014 to 04 Jul 2016
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 27 Jun 2011 to 18 Jun 2014
Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 21 Jul 2008 to 27 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sunshine Nominees Limited Shareholder NZBN: 9429034913352 |
Epsom Auckland 1051 New Zealand |
21 Jul 2008 - |
Peter Alan Harris - Director
Appointment date: 21 Jul 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Feb 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Jun 2010
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