General information

Altan Limited

Type: NZ Limited Company (Ltd)
9429030821613
New Zealand Business Number
3707399
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Altan Limited (issued an NZ business number of 9429030821613) was launched on 18 Jan 2012. 2 addresses are in use by the company: 11 Hardley Street, Whitiora, Hamilton, 3200 (type: registered, physical). 37 Lake Road, Frankton, Hamilton had been their physical address, up to 19 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Van As, Altus (a director) located at Rd 9, Hamilton postcode 3289. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Van As, Aletta Helena (an individual) - located at Rd 9, Hamilton. "Business administrative service" (ANZSIC N729110) is the classification the Australian Bureau of Statistics issued to Altan Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
11 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical & service 19 Dec 2014
Directors
Name and Address Role Period
Altus Van As
Rd 9, Hamilton, 3289
Address used since 08 Sep 2021
Melville, Hamilton, 3206
Address used since 01 Jan 1970
Director 18 Jan 2012 - current
Aletta Helena Van As
Rd 9, Hamilton, 3289
Address used since 08 Sep 2021
Melville, Hamilton, 3206
Address used since 25 Jun 2013
Director 25 Jun 2013 - current
Susan Baker
Claudelands, Hamilton, 3214
Address used since 18 Jan 2012
Director 18 Jan 2012 - 25 Jun 2013
Addresses
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3204 Physical & registered 18 Jan 2012 - 19 Dec 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van As, Altus
Director
Rd 9
Hamilton
3289
18 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van As, Aletta Helena
Individual
Rd 9
Hamilton
3289
25 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Baker, Susan
Individual
Claudelands
Hamilton
3214
18 Jan 2012 - 25 Jun 2013
Susan Baker
Director
Claudelands
Hamilton
3214
18 Jan 2012 - 25 Jun 2013
Location
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