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Altitude 01 Investments Limited

Type: NZ Limited Company (Ltd)
9429036967537
NZBN
1123995
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
12 Crowden Place
Harrowfield
Hamilton 3210
New Zealand
Registered & physical & service address used since 22 May 2017
12 Crowden Place
Harrowfield
Hamilton 3210
New Zealand
Postal & delivery & office address used since 24 May 2019

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 11 Mar 2024, 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 8 shareholders (4 groups). The first group consists of 1650 shares (16.5 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 3349 shares (33.49 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 #1: 30 Alexandra St, Hamilton New Zealand

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

Contact info
64 21 533824
15 May 2020 Phone
info@altitude.net.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose
www.altitude.net.nz
24 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


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