Shortcuts

Altamira Group Limited

Type: NZ Limited Company (Ltd)
9429035180937
NZBN
1556633
Company Number
Registered
Company Status
Current address
12 Remu Place
Greenhithe
Auckland 0632
New Zealand
Service & physical address used since 30 Mar 2010
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 14 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Clark, Christopher Paul Greenhithe
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perez-clark, Gloria Greenhithe
Auckland
Individual Perez-clark, Gloria Greenhithe
Auckland

New Zealand
Directors

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

Nearby companies

Property Channel Limited
40 Taharoto Road

Hr Hydros Limited
40 Taharoto Road

Jsp Trustees Limited
40 Taharoto Road

M.u.g Investments (2012) Limited
40 Taharoto Road

Al1 Investments Limited
40 Taharoto Road

The Heightened Trustees Limited
40 Taharoto Road