General information
Altra Holdings Limited
Type: NZ Limited Company (Ltd)9429033335049
New Zealand Business Number
1952462
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Altra Holdings Limited (issued an NZ business identifier of 9429033335049) was launched on 13 Jun 2007. 2 addresses are in use by the company: 26 Clarke Street, Waihi, Waihi, 3610 (type: registered, service). 174 Kilkenny Drive, East Tamaki Heights, Auckland had been their registered address, up to 06 Mar 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
O'callaghan, Alison Margaret (an individual) located at Waihi postcode 3610. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 174 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 | Physical | 28 Feb 2017 |
| 26 Clarke Street, Waihi, Waihi, 3610 | Registered & service | 06 Mar 2024 |
Contact info
64 9 2710265
Phone (Phone)
64 21 1733056
Phone (Phone)
alison@fatcatpromotions.co.nz
Email
www.fatcatpromotions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Margaret O'callaghan
Waihi, Waihi, 3610
Address used since 26 Feb 2024
East Tamaki Heights, Auckland, 2016
Address used since 20 Feb 2017 |
Director | 13 Jun 2007 - current |
|
Tracey Marina Lyons
Flat Bush, Manukau, 2016
Address used since 21 Jan 2010 |
Director | 13 Jun 2007 - 01 Oct 2017 |
Addresses
Principal place of activity
| 174 Kilkenny Drive , East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 174 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 | Registered & service | 28 Feb 2017 - 06 Mar 2024 |
| 12b Mccahill Views, Botany Downs, Auckland, 2010 | Physical & registered | 23 Feb 2015 - 28 Feb 2017 |
| 30 Summermist Drive, Northpark, Manukau 2013 | Physical & registered | 20 Jan 2010 - 23 Feb 2015 |
| 20 Chiania Place, Howick, Auckland | Physical & registered | 13 Jun 2007 - 20 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Alison Margaret Individual |
Waihi 3610 |
13 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Tracey Marina Individual |
East Tamaki Auckland |
13 Jun 2007 - 16 Oct 2017 |
Location
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