General information

Alt Group Limited

Type: NZ Limited Company (Ltd)
9429038003646
New Zealand Business Number
874504
Company Number
Registered
Company Status

Alt Group Limited (New Zealand Business Number 9429038003646) was registered on 05 Sep 1997. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up until 22 Sep 2008. Alt Group Limited used other names, namely: Alt Design Group Limited from 18 Feb 1998 to 26 Jun 2001, Alternative Lifestyle Toys Limited (05 Sep 1997 to 18 Feb 1998). 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Bbw Trustees (2008) Limited (an entity) located at 22 Catherine Street, Henderson, Auckland 0612,
Battersby, Catherine Elizabeth (an individual) located at Mount Albert, Auckland postcode 1025,
Corban, Benjamin Brian Najib (an individual) located at 9 Oakfield Avenue, Mt Albert, Auckland postcode 1025. When considering the second group, a total of 3 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Sts 06 Limited (an entity) - located at Auckland,
Dudson, Krista (an individual) - located at Freemans Bay, Auckland,
Poole, Dean Andrew (an individual) - located at 11 Franklin Road, Freemans Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Corban, Benjamin Brian Najib, located at 9 Oakfield Avenue, Mt Albert, Auckland (an individual). Our information was updated on 09 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 22 Sep 2008
Directors
Name and Address Role Period
Dean Andrew Poole
Sandringham, Auckland, 1025
Address used since 28 Apr 2016
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2019
Director 05 Sep 1997 - current
Aaron James Edwards
Te Atatu Peninsula, Auckland,
Address used since 10 May 2004
Director 05 Sep 1997 - 29 Feb 2008
Tobias Jasper Tremayne Curnow
Freemans Bay, Auckland,
Address used since 10 May 2004
Director 30 Apr 1998 - 29 Feb 2008
Darren Bruce Poole
Herne Bay, Auckland,
Address used since 05 Sep 1997
Director 05 Sep 1997 - 27 Jul 2000
Benjamin Brian Najib Corban
Parnell, Auckland,
Address used since 30 Apr 1998
Mount Albert, Auckland, 1025
Address used since 28 Apr 2016
Director 30 Apr 1998 - 06 Nov 1999
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 22 Sep 2008 - 22 Sep 2008
Studio 2, 19 Blake Street, Ponsonby, Auckland Physical 01 May 2001 - 22 Sep 2008
Level 1, 1-3 St Marys Road, Ponsonby, Auckland Physical 01 May 2001 - 01 May 2001
Level 1, 1-3 St Marys Road, Ponsonby, Auckland Registered 01 Sep 2000 - 22 Sep 2008
Unit 4, 44-48 Bond Street, Eden Terrace, Auckland Registered 17 May 2000 - 01 Sep 2000
Unit 4, 44-48 Bond Street, Eden Terrace, Auckland Registered 11 Apr 2000 - 17 May 2000
Unit 4, 44-48 Bond Street, Eden Terrace, Auckland Physical 13 Aug 1999 - 01 May 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Bbw Trustees (2008) Limited
Shareholder NZBN: 9429032911251
Entity (NZ Limited Company)
22 Catherine Street
Henderson, Auckland 0612
15 May 2008 - current
Battersby, Catherine Elizabeth
Individual
Mount Albert
Auckland
1025
15 May 2008 - current
Corban, Benjamin Brian Najib
Individual
9 Oakfield Avenue
Mt Albert, Auckland
1025
15 May 2008 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Sts 06 Limited
Shareholder NZBN: 9429034298237
Entity (NZ Limited Company)
Auckland
1010
15 May 2008 - current
Dudson, Krista
Individual
Freemans Bay
Auckland
1011
15 May 2008 - current
Poole, Dean Andrew
Individual
11 Franklin Road
Freemans Bay, Auckland
1011
05 Sep 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Corban, Benjamin Brian Najib
Individual
9 Oakfield Avenue
Mt Albert, Auckland
1025
15 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Poole, Dean Andrew
Individual
Sandringham
Auckland 1025
15 May 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Dudson, Krista
Individual
Freemans Bay
Auckland
1011
15 May 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Battersby, Catherine Elizabeth
Individual
Mount Albert
Auckland
1025
15 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Corban, Benjamin Brian Najib
Individual
Mt Albert
Auckland
10 May 2004 - 12 Mar 2008
Edwards, Aaron James
Individual
Te Atatu Peninsula
Auckland
10 May 2004 - 10 Mar 2008
Curnow, Tobias Jasper Tremayne
Individual
Freemans Bay
Auckland
10 May 2004 - 10 Mar 2008
Location
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