Altitude Group Limited was registered on 22 Feb 2008 and issued an NZ business number of 9429032910773. The registered LTD company has been supervised by 2 directors: Michael Alexander Ferguson - an active director whose contract started on 22 Feb 2008,
Stephen John Judd - an inactive director whose contract started on 22 Feb 2008 and was terminated on 31 Mar 2009.
As stated in BizDb's database (last updated on 25 Mar 2024), this company filed 1 address: 20 Baroda Street, Khandallah, Wellington, 6035 (types include: postal, office).
Up to 09 Jan 2012, Altitude Group Limited had been using Unit 3, 4 Malvern Road, Ngauranga, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ferguson, Michael Alexander (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Ferguson, Tracey Joan - located at Khandallah, Wellington,
Ferguson, Michael Alexander - located at Khandallah, Wellington.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Ferguson, Tracey Joan, located at Khandallah, Wellington (an individual). Altitude Group Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Principal place of activity
20 Baroda Street, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: Unit 3, 4 Malvern Road, Ngauranga, Wellington, 6035 New Zealand
Registered & physical address used from 15 Jun 2011 to 09 Jan 2012
Address #2: Unit 3, 4 Malvern Road, Johnsonville, Wellington 6035 New Zealand
Registered & physical address used from 26 Mar 2010 to 15 Jun 2011
Address #3: First Floor, The Square Centre, 478 Main Street, Palmerston North 4410
Physical & registered address used from 05 Mar 2010 to 26 Mar 2010
Address #4: Level One, 484 Main Street, Palmerston North
Physical & registered address used from 04 Aug 2008 to 05 Mar 2010
Address #5: 102 Ranfurly Road, Feilding
Registered & physical address used from 22 Feb 2008 to 04 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ferguson, Michael Alexander |
Khandallah Wellington 6035 New Zealand |
22 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Ferguson, Tracey Joan |
Khandallah Wellington 6035 New Zealand |
22 Feb 2008 - |
| Individual | Ferguson, Michael Alexander |
Khandallah Wellington 6035 New Zealand |
22 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ferguson, Tracey Joan |
Khandallah Wellington 6035 New Zealand |
22 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
06 May 2008 - 13 Jul 2008 | |
| Individual | Judd, Stephen John |
Feilding |
06 May 2008 - 13 Jul 2008 |
| Individual | Judd, Stephen John |
Fielding |
22 Feb 2008 - 13 Jul 2008 |
| Other | Judd Altitude Trust | 28 Apr 2009 - 28 Apr 2009 | |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
06 May 2008 - 13 Jul 2008 | |
| Individual | Ferguson, Tracey Joan |
Kelvin Grove Palmerston North |
06 May 2008 - 31 Mar 2009 |
| Other | Jacobs Florentine Trustees Limited | 28 Apr 2009 - 28 Apr 2009 | |
| Individual | Judd, Sharon Lee |
Feilding |
28 Apr 2009 - 27 Jun 2010 |
| Individual | Judd, Sharon Lee |
Fielding |
22 Feb 2008 - 13 Jul 2008 |
| Individual | Judd, Sharon Lee |
Feilding |
06 May 2008 - 13 Jul 2008 |
| Other | Null - Judd Altitude Trust | 28 Apr 2009 - 28 Apr 2009 | |
| Other | Null - Ferguson Trading Trust | 28 Apr 2009 - 28 Apr 2009 | |
| Individual | Judd, Stephen John |
Feilding |
28 Apr 2009 - 27 Jun 2010 |
| Other | Null - Jacobs Florentine Trustees Limited | 28 Apr 2009 - 28 Apr 2009 | |
| Individual | Ferguson, Michael Alexander |
Kelvin Grove Palmerston North |
06 May 2008 - 31 Mar 2009 |
| Other | Ferguson Trading Trust | 28 Apr 2009 - 28 Apr 2009 |
Michael Alexander Ferguson - Director
Appointment date: 22 Feb 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 19 Dec 2011
Stephen John Judd - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 31 Mar 2009
Address: Fielding, New Zealand
Address used since 22 Feb 2008
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