Altex Coatings Limited, a registered company, was incorporated on 02 Aug 1988. 9429039449337 is the NZ business identifier it was issued. This company has been managed by 11 directors: Michael John O'sullivan - an active director whose contract began on 09 Dec 1988,
Nightingale Nicolas Jon - an active director whose contract began on 12 Nov 2003,
Gooch Colin - an active director whose contract began on 12 Nov 2003,
Mark Graham Robson - an active director whose contract began on 01 Apr 2012,
Peter John Mcleod - an active director whose contract began on 01 Jan 2019.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 32-50 Vogel Street,, Naenae, Lower Hutt, Wellington, 5045 (office address),
32-50 Vogel Street, Naenae, Lower Hutt, Wellington (physical address),
32-50 Vogel Street, Naenae, Lower Hutt, Wellington (service address),
32-50 Vogel Street, Naenae, Lower Hutt (registered address) among others.
Altex Coatings Limited had been using Resene Paints Ltd, Gough Street, Lower Hutt as their registered address until 17 Dec 1992.
Past names used by the company, as we established at BizDb, included: from 02 Aug 1988 to 12 Dec 1988 they were called Ravarois Developments Limited.
One entity owns all company shares (exactly 6640258 shares) - Resene Paints Limited - located at 5045, Naenae, Lower Hutt.
Principal place of activity
32-50 Vogel Street,, Naenae, Lower Hutt, Wellington, 5045 New Zealand
Previous address
Address #1: Resene Paints Ltd, Gough Street, Lower Hutt
Registered address used from 16 Dec 1992 to 17 Dec 1992
Basic Financial info
Total number of Shares: 6640258
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6640258 | |||
| Entity (NZ Limited Company) | Resene Paints Limited Shareholder NZBN: 9429040953625 |
Naenae Lower Hutt |
02 Aug 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nightingale, Anthony Jon |
Wellington |
02 Aug 1988 - 03 May 2006 |
Ultimate Holding Company
Michael John O'sullivan - Director
Appointment date: 09 Dec 1988
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Dec 1988
Nightingale Nicolas Jon - Director
Appointment date: 12 Nov 2003
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 10 May 2010
Gooch Colin - Director
Appointment date: 12 Nov 2003
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 12 May 2016
Mark Graham Robson - Director
Appointment date: 01 Apr 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2012
Peter John Mcleod - Director
Appointment date: 01 Jan 2019
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jan 2019
Graham Theo Twist - Director (Inactive)
Appointment date: 19 Nov 2003
Termination date: 30 Jun 2020
Address: Pauatahanui, Wellington, 5381 New Zealand
Address used since 12 May 2016
Lindsay Sydney Lewer - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 30 Jun 2018
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 10 May 2010
Robert Adrian Ellingham - Director (Inactive)
Appointment date: 18 Mar 1996
Termination date: 01 Apr 2006
Address: Karori, Wellington,
Address used since 18 Mar 1996
Anthony Jon Nightingale - Director (Inactive)
Appointment date: 09 Dec 1988
Termination date: 24 Oct 2003
Address: Wellington,
Address used since 09 Dec 1988
David John Chapman - Director (Inactive)
Appointment date: 02 Aug 1988
Termination date: 09 Dec 1988
Address: Wadestown, Wellington,
Address used since 02 Aug 1988
Denis Kieran Clifford - Director (Inactive)
Appointment date: 02 Aug 1988
Termination date: 09 Dec 1988
Address: Wadestown, Wellington,
Address used since 02 Aug 1988
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