Altitude 01 Investments Limited, a registered company, was registered on 27 Mar 2001. 9429036967537 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been supervised by 2 directors: Petronella Margareta Weake - an active director whose contract started on 27 Mar 2001,
Philip Laurence Weake - an inactive director whose contract started on 27 Mar 2001 and was terminated on 04 Jul 2023.
Updated on 06 Mar 2025, BizDb's data contains detailed information about 1 address: 12 Crowden Place, Harrowfield, Hamilton, 3210 (type: postal, delivery).
Altitude 01 Investments Limited had been using 30 Alexandra St, Hamilton as their registered address until 22 May 2017.
Previous aliases for the company, as we found at BizDb, included: from 27 Mar 2001 to 15 Jul 2015 they were named Altitude Nightclub Limited.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group consists of 4999 shares (49.99 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 4999 shares (49.99 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 2 entities.
Principal place of activity
12 Crowden Place, Harrowfield, Hamilton, 3210 New Zealand
Previous address
Address #1: 30 Alexandra St, Hamilton New Zealand
Registered & physical address used from 27 Mar 2001 to 22 May 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 28 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Moran, Sarah Jane |
Rototuna Hamilton 3210 New Zealand |
28 May 2024 - |
Individual | Annals, Fraser Euan |
Rototuna Hamilton 3210 New Zealand |
27 Mar 2006 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Annals, Fraser Euan |
Rototuna Hamilton 3210 New Zealand |
27 Mar 2006 - |
Individual | Weake, Petronella Margareta |
Harrowfield Hamilton 3210 New Zealand |
27 Mar 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Annals, Fraser Euan |
Rototuna Hamilton 3210 New Zealand |
27 Mar 2006 - |
Individual | Moran, Sarah Jane |
Rototuna Hamilton 3210 New Zealand |
28 May 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Weake, Petronella Margareta |
Harrowfield Hamilton 3210 New Zealand |
27 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weake, Philip Laurence |
Harrowfield Hamilton 3210 New Zealand |
27 Mar 2006 - 28 May 2024 |
Individual | Weake, Philip Laurence |
Harrowfield Hamilton 3210 New Zealand |
27 Mar 2006 - 28 May 2024 |
Individual | Weake, Philip Laurence |
Harrowfield Hamilton 3210 New Zealand |
27 Mar 2001 - 28 May 2024 |
Petronella Margareta Weake - Director
Appointment date: 27 Mar 2001
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 27 Apr 2010
Philip Laurence Weake - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 04 Jul 2023
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 27 Apr 2010
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