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Altitude 01 Investments Limited

Type: NZ Limited Company (Ltd)
9429036967537
NZBN
1123995
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
12 Crowden Place
Harrowfield
Hamilton 3210
New Zealand
Registered & physical address used since 22 May 2017

Altitude 01 Investments Limited, a registered company, was registered on 27 Mar 2001. 9429036967537 is the business number it was issued. "K624040 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 active director whose contract started on 27 Mar 2001.
Updated on 06 Jul 2020, BizDb's data contains detailed information about 1 address: 12 Crowden Place, Harrowfield, Hamilton, 3210 (type: registered, physical).
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 8 shareholders (4 groups). The first group consists of 3349 shares (33.49 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

12 Crowden Place, Harrowfield, Hamilton, 3210 New Zealand


Previous address

Address: 30 Alexandra St, Hamilton New Zealand

Registered & physical address used from 27 Mar 2001 to 22 May 2017

Contact info
64 21 533824
Phone
64 7 8382221
Phone
info@altitude.net.nz
Email
www.altitude.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 14 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3349
Individual Fraser Euan Annals Rototuna
Hamilton
3210
New Zealand
Individual Petronella Margareta Weake Harrowfield
Hamilton
3210
New Zealand
Individual Philip Laurence Weake Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Philip Laurence Weake Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Petronella Margareta Weake Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 1650
Individual Petronella Margareta Weake Harrowfield
Hamilton
3210
New Zealand
Individual Philip Laurence Weake Harrowfield
Hamilton
3210
New Zealand
Individual Fraser Euan Annals Rototuna
Hamilton
3210
New Zealand
Directors

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

Appointment date: 27 Mar 2001

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 27 Apr 2010

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