General information

Alatett (nz) Limited

Type: NZ Limited Company (Ltd)
9429035445180
New Zealand Business Number
1503550
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Alatett (Nz) Limited (issued an NZBN of 9429035445180) was launched on 14 Apr 2004. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6140 (type: registered, physical). At The Offices Of Deloitte Private, Level 1, 98 Customhouse Quay, Wellington had been their physical address, up to 04 May 2021. 100 shares are issued 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:
Lambrianos, Panayoti Anthony (an individual) located at Heidelberg Heights, Vic 3081, Australia. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Buckingham, Simon Guy (an individual) - located at Box Hill, Vic. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Alatett (Nz) Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6140 Registered & physical & service 04 May 2021
Contact info
61 410 487437
Phone (Phone)
simon@resultsmentoring.com
Email
No website
Website
Directors
Name and Address Role Period
Panayoti Anthony Lambrianos
Heidelberg/vic, 3084
Address used since 01 Jan 1970
Heidelberg/vic, 3084
Address used since 01 Jan 1970
Heidelberg Heights, Vic 3081,
Address used since 14 Apr 2004
Director 14 Apr 2004 - current
Simon Guy Buckingham
Box Hill, Vic, 3128
Address used since 05 Apr 2022
Heidelberg/vic, 3084
Address used since 01 Jan 1970
Box Hill, Vic, 3128
Address used since 26 Apr 2011
Heidelberg/vic, 3084
Address used since 01 Jan 1970
Director 14 Apr 2004 - current
Trevor John Bryan
20 Racecourse Road, Trentham, Upper Hutt, 5018
Address used since 21 Apr 2010
Director 14 Apr 2004 - current
Addresses
Principal place of activity
Villa 212 Summerset Village Villas, 20 Racecourse Road , Trentham , Upper Hutt , 5018
Previous address Type Period
At The Offices Of Deloitte Private, Level 1, 98 Customhouse Quay, Wellington, 6140 Physical & registered 03 May 2018 - 04 May 2021
At The Offices Of Deloitte Private, Levels 11-16, 10 Brandon Street, Wellington, 6011 Physical & registered 28 Apr 2015 - 03 May 2018
At The Offices Of Curtis Mclean, 7th Floor, 234 Wakefield St, Wellington Registered & physical 18 Mar 2008 - 28 Apr 2015
At The Offices Of Kensington Swan, Level 9, The Terrace, Wellington Registered & physical 13 Oct 2005 - 18 Mar 2008
At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington Registered & physical 29 Apr 2004 - 13 Oct 2005
89 The Terrace, Wellington, New Zealand Registered & physical 14 Apr 2004 - 29 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
April
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lambrianos, Panayoti Anthony
Individual
Heidelberg Heights
Vic 3081, Australia
14 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buckingham, Simon Guy
Individual
Box Hill, Vic
3128
14 Apr 2004 - current
Location
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