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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Liu, Edmond Cheng-huai |
Howick Auckland |
05 Sep 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Liu, Tony Tong-yi |
Howick Auckland |
05 Sep 2002 - |
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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