Altezano Limited, a registered company, was incorporated on 15 Jan 1999. 9429037699215 is the number it was issued. The company has been run by 3 directors: Richard Earl Goatley - an active director whose contract started on 15 Jan 1999,
Timothy Andrew Goatley - an active director whose contract started on 15 Jan 1999,
Philip G. - an inactive director whose contract started on 15 Jan 1999 and was terminated on 01 Oct 2021.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 4B Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Altezano Limited had been using 83 Vermont St, Ponsonby, Auckland as their registered address up to 10 Nov 2006.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: 83 Vermont St, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 10 Nov 2006
Address: 83 Vermont St, Ponsonby, Auckland
Registered address used from 23 Mar 2000 to 12 Apr 2000
Address: 83 Vermont St, Ponsonby, Auckland
Physical address used from 15 Jan 1999 to 15 Jan 1999
Address: 233 Symonds Street, Auckland
Physical address used from 15 Jan 1999 to 10 Nov 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Goatley, Richard Earl |
Mount Albert Auckland 1025 New Zealand |
15 Jan 1999 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Goatley, Timothy Andrew |
Oneroa Waiheke Island 1081 New Zealand |
15 Jan 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goatley, Philip Bernard |
Tucson Arizona 85745 United States |
15 Jan 1999 - 16 Nov 2021 |
Richard Earl Goatley - Director
Appointment date: 15 Jan 1999
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Feb 2010
Timothy Andrew Goatley - Director
Appointment date: 15 Jan 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Jan 1999
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2019
Philip G. - Director (Inactive)
Appointment date: 15 Jan 1999
Termination date: 01 Oct 2021
Address: Tucson, Arizona, 85745 United States
Address used since 01 Jan 2016
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