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Altsix Technology Limited

Type: NZ Limited Company (Ltd)
9429034236574
NZBN
1788964
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
58-60 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 10 Jun 2015

Altsix Technology Limited was started on 20 Mar 2006 and issued a New Zealand Business Number of 9429034236574. The registered LTD company has been run by 5 directors: Glen Curd - an active director whose contract began on 20 Mar 2006,
Christine Carran - an active director whose contract began on 20 Mar 2006,
Dianne June Potter - an inactive director whose contract began on 19 Dec 2006 and was terminated on 03 Oct 2007,
Dave Lesperance - an inactive director whose contract began on 20 Mar 2006 and was terminated on 17 Aug 2007,
Patrick Barnett - an inactive director whose contract began on 20 Mar 2006 and was terminated on 12 Feb 2007.
According to our data (last updated on 12 Mar 2024), the company filed 1 address: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (category: physical, registered).
Until 10 Jun 2015, Altsix Technology Limited had been using Level 2, Woodward House, 1 Woodward Street, Wellington as their registered address.
A total of 1000 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Curd, Glen Mark (an individual) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Rose, Lynda - located at Lower Hutt,
Batten, Mark - located at Lower Hutt.
The 3rd share allocation (90 shares, 9%) belongs to 1 entity, namely:
Birzenieks, Andrew Edvins, located at Camp Hill, Oueensland, Australia (an individual). Altsix Technology Limited was categorised as "Internet service provider" (business classification J591020).

Addresses

Principal place of activity

Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand

Registered & physical address used from 31 Jan 2012 to 10 Jun 2015

Address: Unit 25, 18 Airborne Rd, Albany, Auckland New Zealand

Physical & registered address used from 20 Mar 2006 to 31 Jan 2012

Contact info
glen@pinnz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Curd, Glen Mark Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Rose, Lynda Lower Hutt

New Zealand
Individual Batten, Mark Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Birzenieks, Andrew Edvins Camp Hill
Oueensland, Australia
Shares Allocation #4 Number of Shares: 225
Individual Carran, Christine Rd 6
Omaha
0986
New Zealand
Shares Allocation #5 Number of Shares: 270
Individual Curd, Glen Point Ridge, Albany
Auckland

New Zealand
Individual Curd, Sue Point Ridge, Albany
North Shore City

New Zealand
Shares Allocation #6 Number of Shares: 270
Individual Lesperance, Dave Tuakau
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barnett, Patrick Browns Bay
Auckland, New Zealand
Individual Potter, Dianne June Campbells Bay
North Shore City

New Zealand
Directors

Glen Curd - Director

Appointment date: 20 Mar 2006

Address: Albany Heights, North Shore City, 0632 New Zealand

Address used since 26 Apr 2010


Christine Carran - Director

Appointment date: 20 Mar 2006

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 23 Dec 2020

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 29 Apr 2013


Dianne June Potter - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 03 Oct 2007

Address: Campbells Bay, North Shore City, Auckland,

Address used since 19 Dec 2006


Dave Lesperance - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 17 Aug 2007

Address: Tuakau, Auckland, New Zealand,

Address used since 20 Dec 2006


Patrick Barnett - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 12 Feb 2007

Address: Browns Bay, Auckland, New Zealand,

Address used since 20 Dec 2006

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