Altis Consulting Nz Limited, a registered company, was started on 23 Apr 2002. 9429036528363 is the business number it was issued. This company has been run by 2 directors: Gavin Hugh Cooke - an active director whose contract began on 23 Apr 2002,
Hyun Choi - an active director whose contract began on 23 Apr 2002.
Updated on 07 Mar 2025, our database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Altis Consulting Nz Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 01 Dec 2015.
One entity owns all company shares (exactly 100 shares) - Altis Consulting Pty Limited - located at 2013, Sydney, Nsw 2000, Australia.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Nov 2014 to 01 Dec 2015
Address: Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Apr 2013 to 17 Nov 2014
Address: Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 23 Apr 2002 to 22 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Altis Consulting Pty Limited |
Sydney Nsw 2000, Australia Australia |
23 Apr 2002 - |
Ultimate Holding Company
Gavin Hugh Cooke - Director
Appointment date: 23 Apr 2002
ASIC Name: Altis Consulting Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 14 Jul 2015
Address: Sydney, New South Wales, 2000 Australia
Hyun Choi - Director
Appointment date: 23 Apr 2002
ASIC Name: Altis Consulting Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 14 Jul 2015
Address: Sydney, New South Wales, 2000 Australia
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