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Alatett (nz) Limited

Type: NZ Limited Company (Ltd)
9429035445180
NZBN
1503550
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6140
New Zealand
Registered & physical & service address used since 04 May 2021

Alatett (Nz) Limited, a registered company, was registered on 14 Apr 2004. 9429035445180 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been supervised by 3 directors: Panayoti Anthony Lambrianos - an active director whose contract began on 14 Apr 2004,
Simon Guy Buckingham - an active director whose contract began on 14 Apr 2004,
Trevor John Bryan - an active director whose contract began on 14 Apr 2004.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6140 (type: registered, physical).
Alatett (Nz) Limited had been using At The Offices Of Deloitte Private, Level 1, 98 Customhouse Quay, Wellington as their physical address until 04 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Villa 212 Summerset Village Villas, 20 Racecourse Road, Trentham, Upper Hutt, 5018 New Zealand


Previous addresses

Address: At The Offices Of Deloitte Private, Level 1, 98 Customhouse Quay, Wellington, 6140 New Zealand

Physical & registered address used from 03 May 2018 to 04 May 2021

Address: At The Offices Of Deloitte Private, Levels 11-16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 28 Apr 2015 to 03 May 2018

Address: At The Offices Of Curtis Mclean, 7th Floor, 234 Wakefield St, Wellington New Zealand

Registered & physical address used from 18 Mar 2008 to 28 Apr 2015

Address: At The Offices Of Kensington Swan, Level 9, The Terrace, Wellington

Registered & physical address used from 13 Oct 2005 to 18 Mar 2008

Address: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 29 Apr 2004 to 13 Oct 2005

Address: 89 The Terrace, Wellington, New Zealand

Registered & physical address used from 14 Apr 2004 to 29 Apr 2004

Contact info
61 410 487437
Phone
simon@resultsmentoring.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lambrianos, Panayoti Anthony Heidelberg Heights
Vic 3081, Australia
Shares Allocation #2 Number of Shares: 50
Individual Buckingham, Simon Guy Box Hill, Vic
3128
Australia
Directors

Panayoti Anthony Lambrianos - Director

Appointment date: 14 Apr 2004

ASIC Name: Results Mentoring Pty Ltd

Address: Heidelberg/vic, 3084 Australia

Address: Heidelberg/vic, 3084 Australia

Address: Heidelberg Heights, Vic 3081, Australia

Address used since 14 Apr 2004


Simon Guy Buckingham - Director

Appointment date: 14 Apr 2004

ASIC Name: Results Mentoring Pty Ltd

Address: Box Hill, Vic, 3128 Australia

Address used since 05 Apr 2022

Address: Heidelberg/vic, 3084 Australia

Address: Box Hill, Vic, 3128 Australia

Address used since 26 Apr 2011

Address: Heidelberg/vic, 3084 Australia


Trevor John Bryan - Director

Appointment date: 14 Apr 2004

Address: 20 Racecourse Road, Trentham, Upper Hutt, 5018 New Zealand

Address used since 21 Apr 2010

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