Altura International Limited

Altura International Limited, a registered company, was incorporated on 04 Feb 2004. 9429035600534 is the NZBN it was issued. The company has been managed by 4 directors: Graeme Frank Pearce - an active director whose contract began on 04 Feb 2004,
Karl Browne - an inactive director whose contract began on 18 Sep 2018 and was terminated on 15 May 2019,
Kerry Maxine Crow - an inactive director whose contract began on 04 Feb 2004 and was terminated on 18 Sep 2018,
Conrad Frank Timms - an inactive director whose contract began on 04 Feb 2004 and was terminated on 15 Apr 2008.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 92 Oak Lane, Rd 3, Coatesville, 0793 (type: registered, physical).
Altura International Limited had been using 242 Sunnyside Road, Rd 3, Coatesville as their physical address up until 09 Jun 2022.
Former names for this company, as we managed to find at BizDb, included: from 04 Feb 2004 to 20 May 2019 they were called Altura Properties Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Previous addresses

Address: 242 Sunnyside Road, Rd 3, Coatesville, 0793 New Zealand

Physical & registered address used from 02 Apr 2020 to 09 Jun 2022

Address: 15 Old North Road, Kumeu, Kumeu, 0892 New Zealand

Registered & physical address used from 20 Jun 2016 to 02 Apr 2020

Address: 96 Waitoki Road, Rd 1, Kaukapakapa, 0871 New Zealand

Registered & physical address used from 13 Jul 2015 to 20 Jun 2016

Address: 41 Collings Drive, Albany, Auckland, 0793 New Zealand

Registered & physical address used from 27 Jun 2011 to 13 Jul 2015

Address: 41 Collings Drive, Albany, Auckland New Zealand

Registered & physical address used from 29 Jul 2009 to 27 Jun 2011

Address: Mr G Pearce, 5 Whangaparoa Road, Red Beach, Auckland

Registered address used from 22 Apr 2008 to 29 Jul 2009

Address: Mr G Pearce, 5 Whngaparoa Road, Red Beach, Auckland

Physical address used from 22 Apr 2008 to 29 Jul 2009

Address: Mr Cr Timms, 96 Archers Road, Glenfield, Auckland

Registered & physical address used from 04 Feb 2004 to 22 Apr 2008

Previous Shareholders

Graeme Frank Pearce - Director

Appointment date: 04 Feb 2004

Karl Browne - Director (Inactive)

Appointment date: 18 Sep 2018

Termination date: 15 May 2019

Kerry Maxine Crow - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 18 Sep 2018

Conrad Frank Timms - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 15 Apr 2008