Altena Investments Limited, a registered company, was registered on 13 Mar 2003. 9429036099795 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been supervised by 2 directors: David John Altena - an active director whose contract started on 02 May 2005,
Julian David Owen - an inactive director whose contract started on 13 Mar 2003 and was terminated on 01 Apr 2021.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Bernies Way, Ohauiti, Tauranga, 3112 (category: physical, registered).
Altena Investments Limited had been using 39A Domain Road, Papamoa Beach, Papamoa as their registered address until 31 Mar 2017.
Previous names used by this company, as we found at BizDb, included: from 13 Mar 2003 to 06 May 2021 they were called Shiva Properties Limited.
A total of 194886 shares are allotted to 2 shareholders (2 groups). The first group includes 97443 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 97443 shares (50 per cent).
Principal place of activity
4 Bernies Way, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 19 Feb 2016 to 31 Mar 2017
Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Feb 2015 to 19 Feb 2016
Address: 646 Manawahe Road, Rd 4, Whakatane, 3198 New Zealand
Physical & registered address used from 15 Feb 2011 to 12 Feb 2015
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Oct 2010 to 15 Feb 2011
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 09 May 2005 to 04 Oct 2010
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 01 Jul 2003 to 09 May 2005
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 13 Mar 2003 to 01 Jul 2003
Basic Financial info
Total number of Shares: 194886
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97443 | |||
Individual | Altena, Katrina Elise |
Ohauiti Tauranga 3112 New Zealand |
05 May 2021 - |
Shares Allocation #2 Number of Shares: 97443 | |||
Individual | Altena, David John |
Ohauiti Tauranga 3112 New Zealand |
04 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Owen, Julian David |
Titirangi Auckland 0604 New Zealand |
13 Mar 2003 - 05 May 2021 |
Individual | Owen, Julian David |
Titirangi Auckland 0604 New Zealand |
13 Mar 2003 - 05 May 2021 |
Individual | Davies, Denise Ann |
Titirangi Auckland |
13 Mar 2003 - 04 May 2005 |
Individual | Kirk, David James |
Welcome Bay Tauranga 3112 New Zealand |
12 Feb 2007 - 17 Jul 2013 |
David John Altena - Director
Appointment date: 02 May 2005
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 23 Mar 2017
Julian David Owen - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 01 Apr 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Apr 2008
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