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Altezano Limited

Type: NZ Limited Company (Ltd)
9429037699215
NZBN
938943
Company Number
Registered
Company Status
Current address
4b Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 10 Nov 2006

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Goatley, Richard Earl Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Goatley, Timothy Andrew Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goatley, Philip Bernard Tucson
Arizona
85745
United States
Directors

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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