Altamira Group Limited, a registered company, was incorporated on 16 Sep 2004. 9429035180937 is the NZBN it was issued. This company has been run by 2 directors: Christopher Paul Clark - an active director whose contract began on 16 Sep 2004,
Gloria Perez-Clark - an active director whose contract began on 16 Sep 2004.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Altamira Group Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address up to 14 Mar 2019.
One entity owns all company shares (exactly 100 shares) - Clark, Christopher Paul - located at 0622, Greenhithe, Auckland.
Previous addresses
Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 24 Mar 2011 to 14 Mar 2019
Address #2: 12 Remu Place, Greenhithe, Auckland New Zealand
Registered address used from 30 Mar 2010 to 24 Mar 2011
Address #3: 67 Downing Street, Crofton Downs, Wellington 6035
Registered & physical address used from 18 Sep 2009 to 30 Mar 2010
Address #4: 63 Downing Street, Crofton Downs, Wellington
Registered & physical address used from 14 Mar 2008 to 18 Sep 2009
Address #5: 63 Downing Street, Crospon Downs, Wellington
Physical & registered address used from 13 Oct 2006 to 14 Mar 2008
Address #6: 11 De Castro Place, Titahi Bay, Wellington
Registered & physical address used from 11 Jul 2006 to 13 Oct 2006
Address #7: 12 Remu Place, Greenhithe, Auckland
Physical & registered address used from 16 Sep 2004 to 11 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clark, Christopher Paul |
Greenhithe Auckland New Zealand |
16 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perez-clark, Gloria |
Greenhithe Auckland |
16 Sep 2004 - 27 Jun 2010 |
Individual | Perez-clark, Gloria |
Greenhithe Auckland New Zealand |
06 Oct 2006 - 07 Apr 2011 |
Christopher Paul Clark - Director
Appointment date: 16 Sep 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Mar 2016
Gloria Perez-clark - Director
Appointment date: 16 Sep 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Mar 2016
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