Altec Properties Limited

Altec Properties Limited, a registered company, was incorporated on 26 May 1999. 9429037576660 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Joachim H. - an active director whose contract began on 26 May 1999,
Verena H. - an active director whose contract began on 26 May 1999,
Peter Richard Clarke - an active director whose contract began on 04 Aug 2015,
Reinhard Paul Hirschle - an inactive director whose contract began on 28 May 1999 and was terminated on 11 Sep 2008.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, 188 Quay Street, Auckland, 1010 (type: physical, service).
Altec Properties Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 21 Jul 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34%). Finally the 3rd share allocation (33 shares 33%) made up of 1 entity.

Previous addresses

Address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Oct 2014 to 21 Jul 2020

Address: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand

Registered & physical address used from 16 Apr 2003 to 23 Oct 2014

Address: C/- Hesketh Henry, Level 9, 41 Shortland Street, Auckland 1030

Registered address used from 29 Oct 2002 to 16 Apr 2003

Address: Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 01 May 2000 to 29 Oct 2002

Address: C/o Hesketh Henry, Level 9, 41 Shortland Street, Auckland

Physical address used from 01 May 2000 to 16 Apr 2003

Address: Hesketh Henry, 2 Kitchener Street, Auckland

Physical address used from 01 May 2000 to 01 May 2000

Address: Hesketh Henry, 2 Kitchener Street, Auckland

Registered address used from 12 Apr 2000 to 01 May 2000

Joachim H. - Director

Appointment date: 26 May 1999

Verena H. - Director

Appointment date: 26 May 1999

Peter Richard Clarke - Director

Appointment date: 04 Aug 2015

Reinhard Paul Hirschle - Director (Inactive)

Appointment date: 28 May 1999

Termination date: 11 Sep 2008