Altech Holdings Limited

Altech Holdings Limited, a registered company, was registered on 09 May 1989. 9429039327154 is the NZBN it was issued. This company has been supervised by 1 director, named Warren Alexander North - an active director whose contract began on 11 Sep 1991.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Kaimahi Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Altech Holdings Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their physical address until 23 Mar 2012.
Previous names used by this company, as we found at BizDb, included: from 02 Aug 1989 to 02 Nov 2004 they were called Aluminium Technology Limited, from 09 May 1989 to 02 Aug 1989 they were called Urlite Holdings Limited.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group consists of 2000 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 17999 shares (90 per cent). Lastly there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Mar 2011 to 23 Mar 2012

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 12 Feb 2010 to 02 Mar 2011

Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 06 Nov 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Jun 2009 to 06 Nov 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 23 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 10 Dec 2004 to 23 Oct 2007

Address: 11 Kaimahi Road, Glenfield, Auckland

Physical address used from 14 Jul 2004 to 10 Dec 2004

Address: 11 Kaimahi Road, Glenfield, Auckland

Registered address used from 04 Dec 2002 to 10 Dec 2004

Address: 24 Kimberley Road, Epsom, Auckland

Registered address used from 26 Nov 1998 to 04 Dec 2002

Address: 24 Kimberley Road, Epsom, Auckland

Physical address used from 18 Dec 1996 to 14 Jul 2004

Address: Hogg Young Cathie, Quay Towers, 29 Customs Street West, Auckland

Registered address used from 12 Apr 1995 to 26 Nov 1998

Previous Shareholders

Warren Alexander North - Director

Appointment date: 11 Sep 1991