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Altair Industrial Nz Limited

Type: NZ Limited Company (Ltd)
9429036370412
NZBN
1232676
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360905
Industry classification code
Confectionery Wholesaling
Industry classification description
Current address
12 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Jun 2017
Po Box 64169
Botany
Auckland 2163
New Zealand
Postal & invoice address used since 06 Jun 2019
12 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 06 Jun 2019

Altair Industrial Nz Limited was incorporated on 05 Sep 2002 and issued an NZ business identifier of 9429036370412. The registered LTD company has been managed by 2 directors: Edmond Cheng-Huai Liu - an active director whose contract started on 05 Sep 2002,
Tony Tong-Yi Liu - an active director whose contract started on 05 Sep 2002.
According to our data (last updated on 31 Mar 2024), this company registered 1 address: Po Box 64169, Botany, Auckland, 2163 (type: postal, office).
Up until 13 Jun 2017, Altair Industrial Nz Limited had been using 219 Bush Road, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Liu, Edmond Cheng-Huai (an individual) located at Howick, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Liu, Tony Tong-Yi - located at Howick, Auckland. Altair Industrial Nz Limited was classified as "Confectionery wholesaling" (business classification F360905).

Addresses

Principal place of activity

12 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 219 Bush Road, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Dec 2011 to 13 Jun 2017

Address #2: 15 Del Mar Court, Shamrock Park, Auckland, 2016 New Zealand

Physical address used from 19 May 2009 to 13 Jun 2017

Address #3: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland

Physical address used from 05 Sep 2002 to 19 May 2009

Address #4: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 05 Sep 2002 to 05 Dec 2011

Contact info
64 09 5802989
Phone
pjcliu@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Liu, Edmond Cheng-huai Howick
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Liu, Tony Tong-yi Howick
Auckland
Directors

Edmond Cheng-huai Liu - Director

Appointment date: 05 Sep 2002

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 12 May 2010


Tony Tong-yi Liu - Director

Appointment date: 05 Sep 2002

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 12 May 2010

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