General information

Altair Industrial NZ Limited

Type: NZ Limited Company (Ltd)
9429036370412
New Zealand Business Number
1232676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360905 - Confectionery Wholesaling
Industry classification codes with description

Altair Industrial Nz Limited (NZBN 9429036370412) was registered on 05 Sep 2002. 6 addresess are in use by the company: Po Box 64169, Botany, Auckland, 2163 (type: postal, office). 219 Bush Road, Albany, Auckland had been their registered address, up until 13 Jun 2017. 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:
Liu, Edmond Cheng-Huai (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Liu, Tony Tong-Yi (an individual) - located at Howick, Auckland. "Confectionery wholesaling" (business classification F360905) is the classification the Australian Bureau of Statistics issued to Altair Industrial Nz Limited. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
12 Fairfax Avenue, Penrose, Auckland, 1061 Registered & physical & service 13 Jun 2017
Po Box 64169, Botany, Auckland, 2163 Postal & invoice 06 Jun 2019
12 Fairfax Avenue, Penrose, Auckland, 1061 Office & delivery 06 Jun 2019
Contact info
64 09 5802989
Phone (Phone)
pjcliu@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Edmond Cheng-huai Liu
Shamrock Park, Manukau, 2016
Address used since 12 May 2010
Director 05 Sep 2002 - current
Tony Tong-yi Liu
Shamrock Park, Manukau, 2016
Address used since 12 May 2010
Director 05 Sep 2002 - current
Addresses
Principal place of activity
12 Fairfax Avenue , Penrose , Auckland , 1061
Previous address Type Period
219 Bush Road, Albany, Auckland, 0632 Registered 05 Dec 2011 - 13 Jun 2017
15 Del Mar Court, Shamrock Park, Auckland, 2016 Physical 19 May 2009 - 13 Jun 2017
At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland Physical 05 Sep 2002 - 19 May 2009
At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland Registered 05 Sep 2002 - 05 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Liu, Edmond Cheng-huai
Individual
Howick
Auckland
05 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Liu, Tony Tong-yi
Individual
Howick
Auckland
05 Sep 2002 - current
Location
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