Alt Group Limited

Alt Group Limited, a registered company, was incorporated on 05 Sep 1997. 9429038003646 is the business number it was issued. This company has been managed by 5 directors: Dean Andrew Poole - an active director whose contract started on 05 Sep 1997,
Aaron James Edwards - an inactive director whose contract started on 05 Sep 1997 and was terminated on 29 Feb 2008,
Tobias Jasper Tremayne Curnow - an inactive director whose contract started on 30 Apr 1998 and was terminated on 29 Feb 2008,
Darren Bruce Poole - an inactive director whose contract started on 05 Sep 1997 and was terminated on 27 Jul 2000,
Benjamin Brian Najib Corban - an inactive director whose contract started on 30 Apr 1998 and was terminated on 06 Nov 1999.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Alt Group Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up until 22 Sep 2008.
More names for the company, as we managed to find at BizDb, included: from 18 Feb 1998 to 26 Jun 2001 they were named Alt Design Group Limited, from 05 Sep 1997 to 18 Feb 1998 they were named Alternative Lifestyle Toys Limited.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group includes 498 shares (49.8%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 498 shares (49.8%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Registered & physical address used from 22 Sep 2008 to 22 Sep 2008

Address: Studio 2, 19 Blake Street, Ponsonby, Auckland

Physical address used from 01 May 2001 to 22 Sep 2008

Address: Level 1, 1-3 St Marys Road, Ponsonby, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: Level 1, 1-3 St Marys Road, Ponsonby, Auckland

Registered address used from 01 Sep 2000 to 22 Sep 2008

Address: Unit 4, 44-48 Bond Street, Eden Terrace, Auckland

Registered address used from 17 May 2000 to 01 Sep 2000

Address: Unit 4, 44-48 Bond Street, Eden Terrace, Auckland

Registered address used from 11 Apr 2000 to 17 May 2000

Address: Unit 4, 44-48 Bond Street, Eden Terrace, Auckland

Physical address used from 13 Aug 1999 to 01 May 2001

Previous Shareholders

Dean Andrew Poole - Director

Appointment date: 05 Sep 1997

Aaron James Edwards - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 29 Feb 2008

Tobias Jasper Tremayne Curnow - Director (Inactive)

Appointment date: 30 Apr 1998

Termination date: 29 Feb 2008

Darren Bruce Poole - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 27 Jul 2000

Benjamin Brian Najib Corban - Director (Inactive)

Appointment date: 30 Apr 1998

Termination date: 06 Nov 1999