Altura Cafe Limited, a registered company, was started on 04 Mar 2002. 9429036601639 is the number it was issued. The company has been supervised by 2 directors: Christopher Malcolm White - an active director whose contract began on 04 Mar 2002,
Anthony Murray Lynch - an inactive director whose contract began on 04 Mar 2002 and was terminated on 18 Nov 2005.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 23 Douglas Alexander Parade, Albany (category: registered, physical).
Altura Cafe Limited had been using Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland as their registered address until 15 Aug 2003.
A total of 50000 shares are allotted to 4 shareholders (2 groups). The first group includes 49999 shares (100%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous address
Address: Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 04 Mar 2002 to 15 Aug 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | Altura Trustee Limited Shareholder NZBN: 9429049538403 |
Albany Auckland 0632 New Zealand |
05 Sep 2022 - |
| Individual | White, Nicola Fleur |
Albany New Zealand |
09 Dec 2005 - |
| Individual | White, Christopher Malcolm |
Albany New Zealand |
09 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | White, Christopher Malcolm |
Albany New Zealand |
09 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
09 Dec 2005 - 05 Sep 2022 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Auckland Central Auckland 1010 New Zealand |
09 Dec 2005 - 05 Sep 2022 |
| Individual | White, Christopher Malcolm |
Albany Auckland |
04 Mar 2002 - 09 Dec 2005 |
| Individual | Lynch, Anthony Murray |
Dairy Flat Auckland |
04 Mar 2002 - 09 Dec 2005 |
Christopher Malcolm White - Director
Appointment date: 04 Mar 2002
Address: Albany, Auckland, New Zealand
Address used since 30 Jun 2006
Anthony Murray Lynch - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 18 Nov 2005
Address: Dairy Flat, Auckland,
Address used since 04 Mar 2002
Altura Coffee Club Limited
23 Douglas Alexander Parade
Iced Fusion Limited
23 Douglas Alexander Parade
District Coffee Company Limited
23 Douglas Alexander Parade
Hustle Espresso Limited
23 Douglas Alexander Parade
Altura Coffee Company Limited
23 Douglas Alexander Parade
Lifetrends Nutrition New Zealand Limited
344a Rosedale Road