General information

Altitude 01 Investments Limited

Type: NZ Limited Company (Ltd)
9429036967537
New Zealand Business Number
1123995
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Altitude 01 Investments Limited (issued a New Zealand Business Number of 9429036967537) was launched on 27 Mar 2001. 5 addresess are currently in use by the company: 12 Crowden Place, Harrowfield, Hamilton, 3210 (type: postal, delivery). 30 Alexandra St, Hamilton had been their registered address, until 22 May 2017. Altitude 01 Investments Limited used other names, namely: Altitude Nightclub Limited from 27 Mar 2001 to 15 Jul 2015. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 1650 shares (16.5 per cent of shares), namely:
Weake, Philip Laurence (an individual) located at Harrowfield, Hamilton postcode 3210,
Annals, Fraser Euan (an individual) located at Rototuna, Hamilton postcode 3210,
Weake, Petronella Margareta (an individual) located at Harrowfield, Hamilton postcode 3210. In the second group, a total of 3 shareholders hold 33.49 per cent of all shares (3349 shares); it includes
Annals, Fraser Euan (an individual) - located at Rototuna, Hamilton,
Weake, Philip Laurence (an individual) - located at Harrowfield, Hamilton,
Weake, Petronella Margareta (an individual) - located at Harrowfield, Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Weake, Philip Laurence, located at Harrowfield, Hamilton (an individual). "Investment - financial assets" (business classification K624040) is the classification the ABS issued Altitude 01 Investments Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
12 Crowden Place, Harrowfield, Hamilton, 3210 Registered & physical & service 22 May 2017
12 Crowden Place, Harrowfield, Hamilton, 3210 Postal & delivery & office 24 May 2019
Contact info
64 21 533824
Phone (Phone)
info@altitude.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.altitude.net.nz
Website
Directors
Name and Address Role Period
Petronella Margareta Weake
Harrowfield, Hamilton, 3210
Address used since 27 Apr 2010
Director 27 Mar 2001 - current
Philip Laurence Weake
Harrowfield, Hamilton, 3210
Address used since 27 Apr 2010
Director 27 Mar 2001 - 04 Jul 2023
Addresses
Principal place of activity
12 Crowden Place , Harrowfield , Hamilton , 3210
Previous address Type Period
30 Alexandra St, Hamilton Registered & physical 27 Mar 2001 - 22 May 2017
Financial Data
Financial info
10000
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: 1650
Shareholder Name Address Period
Weake, Philip Laurence
Individual
Harrowfield
Hamilton
3210
27 Mar 2006 - current
Annals, Fraser Euan
Individual
Rototuna
Hamilton
3210
27 Mar 2006 - current
Weake, Petronella Margareta
Individual
Harrowfield
Hamilton
3210
27 Mar 2006 - current
Shares Allocation #2 Number of Shares: 3349
Shareholder Name Address Period
Annals, Fraser Euan
Individual
Rototuna
Hamilton
3210
27 Mar 2006 - current
Weake, Philip Laurence
Individual
Harrowfield
Hamilton
3210
27 Mar 2006 - current
Weake, Petronella Margareta
Individual
Harrowfield
Hamilton
3210
27 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Weake, Philip Laurence
Individual
Harrowfield
Hamilton
3210
27 Mar 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Weake, Petronella Margareta
Individual
Harrowfield
Hamilton
3210
27 Mar 2001 - current
Location
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