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Altares Limited

Type: NZ Limited Company (Ltd)
9429032661002
NZBN
2150746
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sunshine Nominees Limited
Shareholder NZBN: 9429034913352
Epsom
Auckland
1051
New Zealand
Directors

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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