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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Corban, Benjamin Brian Najib Individual |
9 Oakfield Avenue Mt Albert, Auckland 1025 |
15 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Poole, Dean Andrew Individual |
Sandringham Auckland 1025 |
15 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dudson, Krista Individual |
Freemans Bay Auckland 1011 |
15 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Battersby, Catherine Elizabeth Individual |
Mount Albert Auckland 1025 |
15 May 2008 - current |
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 |
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