General information
Altares Limited
Type: NZ Limited Company (Ltd)9429032661002
New Zealand Business Number
2150746
Company Number
Registered
Company Status
Altares Limited (issued an NZ business identifier of 9429032661002) was launched on 21 Jul 2008. 2 addresses are currently in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, until 22 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sunshine Nominees Limited (an entity) located at Epsom, Auckland postcode 1051. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 22 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alan Harris
Takapuna, Auckland, 0622
Address used since 22 Feb 2019
Mount Eden, Auckland, 1024
Address used since 09 Jun 2010 |
Director | 21 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1050 | Physical | 26 Jun 2020 - 22 Sep 2021 |
| Level 8, 51 Shortland Street,, Auckland City, Auckland, 1010 | Physical | 05 Mar 2019 - 26 Jun 2020 |
| 14a Gibbons Road, Takapuna, Auckland, 0622 | Physical | 04 Mar 2019 - 05 Mar 2019 |
| 280 Great South Road, Greenlane, Auckland, 1050 | Registered | 04 Jul 2016 - 22 Sep 2021 |
| Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 | Physical | 04 Jul 2016 - 04 Mar 2019 |
| Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 | Physical | 03 Jul 2015 - 04 Jul 2016 |
| Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 | Physical | 18 Jun 2014 - 03 Jul 2015 |
| Level 8, 51 Shortland Street, Auckland City, Auckland, 1010 | Registered | 18 Jun 2014 - 04 Jul 2016 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 27 Jun 2011 - 18 Jun 2014 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered & physical | 21 Jul 2008 - 27 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunshine Nominees Limited Shareholder NZBN: 9429034913352 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
21 Jul 2008 - current |
Location
Companies nearby
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |