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Altessa Services Limited

Type: NZ Limited Company (Ltd)
9429041191484
NZBN
5138541
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services N.e.c.
Industry classification description
Current address
Flat 4, 33 Tawhiri Road
One Tree Hill
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 25 Oct 2018
Flat 3, 41 Torrance Street
Epsom
Auckland 0602
New Zealand
Registered & physical & service address used since 16 Nov 2022
39b Torrance Street
Epsom
Auckland 1023
New Zealand
Registered & service address used since 14 Sep 2023

Altessa Services Limited was registered on 11 Apr 2014 and issued a number of 9429041191484. This registered LTD company has been supervised by 1 director, named Ana Cecilia Ruiz Acosta - an active director whose contract began on 11 Apr 2014.
According to the BizDb database (updated on 11 Apr 2024), this company uses 3 addresses: 39B Torrance Street, Epsom, Auckland, 1023 (registered address),
39B Torrance Street, Epsom, Auckland, 1023 (service address),
Flat 3, 41 Torrance Street, Epsom, Auckland, 0602 (registered address),
Flat 3, 41 Torrance Street, Epsom, Auckland, 0602 (physical address) among others.
Until 16 Nov 2022, Altessa Services Limited had been using Flat 3, 41 Torrance Street, Epsom, Glen Eden as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ruiz Acosta, Ana Cecilia (a director) located at Epsom, Auckland postcode 1023. Altessa Services Limited is classified as "Educational support services n.e.c." (business classification P822020).

Addresses

Previous addresses

Address #1: Flat 3, 41 Torrance Street, Epsom, Glen Eden, 0602 New Zealand

Registered & physical address used from 26 Aug 2022 to 16 Nov 2022

Address #2: Flat 4, 33 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 02 Nov 2018 to 26 Aug 2022

Address #3: 19 Landop Terrace, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 16 Dec 2015 to 02 Nov 2018

Address #4: 6 Hardie Street, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 11 Apr 2014 to 16 Dec 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ruiz Acosta, Ana Cecilia Epsom
Auckland
1023
New Zealand
Directors

Ana Cecilia Ruiz Acosta - Director

Appointment date: 11 Apr 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Sep 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Aug 2022

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Dec 2015

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 27 Nov 2018

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