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General information

Altura International Limited

Type: NZ Limited Company (Ltd)
9429035600534
New Zealand Business Number
1471955
Company Number
Registered
Company Status

Altura International Limited (NZBN 9429035600534) was incorporated on 04 Feb 2004. 2 addresses are currently in use by the company: 92 Oak Lane, Rd 3, Coatesville, 0793 (type: registered, physical). 242 Sunnyside Road, Rd 3, Coatesville had been their physical address, up to 09 Jun 2022. Altura International Limited used more names, namely: Altura Properties Limited from 04 Feb 2004 to 20 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Pearce, Graeme Frank (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Crow, Kerry Maxine (an individual) - located at Rd 3, Coatesville. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
92 Oak Lane, Rd 3, Coatesville, 0793 Registered & physical & service 09 Jun 2022
Last updated:
Directors
Name and Address Role Period
Graeme Frank Pearce
Rd 3, Coatesville, 0793
Address used since 31 May 2022
Rd 3, Coatesville, 0793
Address used since 06 May 2020
Kumeu, Kumeu, 0892
Address used since 10 Jun 2016
Director 04 Feb 2004 - current
Karl Browne
Saint Marys Bay, Auckland, 1011
Address used since 18 Sep 2018
Director 18 Sep 2018 - 15 May 2019
Kerry Maxine Crow
Kumeu, Kumeu, 0892
Address used since 10 Jun 2016
Director 04 Feb 2004 - 18 Sep 2018
Conrad Frank Timms
Glenfield, Auckland,
Address used since 04 Feb 2004
Director 04 Feb 2004 - 15 Apr 2008
Addresses
Previous address Type Period
242 Sunnyside Road, Rd 3, Coatesville, 0793 Physical & registered 02 Apr 2020 - 09 Jun 2022
15 Old North Road, Kumeu, Kumeu, 0892 Registered & physical 20 Jun 2016 - 02 Apr 2020
96 Waitoki Road, Rd 1, Kaukapakapa, 0871 Registered & physical 13 Jul 2015 - 20 Jun 2016
41 Collings Drive, Albany, Auckland, 0793 Registered & physical 27 Jun 2011 - 13 Jul 2015
41 Collings Drive, Albany, Auckland Registered & physical 29 Jul 2009 - 27 Jun 2011
Mr G Pearce, 5 Whangaparoa Road, Red Beach, Auckland Registered 22 Apr 2008 - 29 Jul 2009
Mr G Pearce, 5 Whngaparoa Road, Red Beach, Auckland Physical 22 Apr 2008 - 29 Jul 2009
Mr Cr Timms, 96 Archers Road, Glenfield, Auckland Registered & physical 04 Feb 2004 - 22 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pearce, Graeme Frank
Individual 		Rd 3
Coatesville
0793 		04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Crow, Kerry Maxine
Individual 		Rd 3
Coatesville
0793 		25 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Timms, Conrad Frank
Individual 		Glenfield
Auckland
 04 Feb 2004 - 27 Jun 2010
Crow, Kerry Maxine
Individual 		Red Beach
Auckland
 04 Feb 2004 - 15 Apr 2008
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