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General information

Altiora Associates Limited

Type: NZ Limited Company (Ltd)
9429038805691
New Zealand Business Number
600907
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
92676595
GST Number
M696297 - Management Services Nec M696205 - Business Consultant Service
Industry classification codes with description

Altiora Associates Limited (issued an NZ business number of 9429038805691) was registered on 24 Aug 1993. 5 addresess are currently in use by the company: 64 Bluegrey Avenue, Stonefields, Auckland, 1072 (type: delivery, postal). 10 Mamie Street, Remuera, Auckland 1050 had been their registered address, up until 02 Mar 2011. Altiora Associates Limited used other names, namely: Fairhaven Management Limited from 24 Aug 1993 to 06 May 1996. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Dalzell, Warren David Cook (an individual) located at Stonefields, Auckland postcode 1072. "Management services nec" (business classification M696297) is the classification the ABS issued to Altiora Associates Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
64 Bluegrey Avenue, Stonefields, Auckland, 1072 Physical & registered & service 02 Mar 2011
64 Bluegrey Avenue, Stonefields, Auckland, 1072 Delivery & office 03 Jul 2019
Po Box 99326, Newmarket, Auckland, 1149 Postal 03 Jul 2019
Last updated:
Contact info
64 21 905026
Phone (Phone)
warren@altiora.co.nz
Email
www.altiora.co.nz
Website
Directors
Name and Address Role Period
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 22 Jul 2011
Director 24 Aug 1993 - current
Sally Louise Dalzell
Stonefields, Auckland, 1072
Address used since 22 Jul 2011
Director 22 Feb 2011 - current
Sally Louise Dalzell
Remuera, Auckland,
Address used since 04 Mar 2002
Director 24 Aug 1993 - 20 Jan 2006
Addresses
Principal place of activity
64 Bluegrey Avenue , Stonefields , Auckland , 1072
Previous address Type Period
10 Mamie Street, Remuera, Auckland 1050 Registered 23 Jun 2010 - 02 Mar 2011
10 Mamie Street, Remuera, Auckland Registered 01 Jul 2003 - 23 Jun 2010
10 Mamie Street, Remuera, Auckland Physical 01 Jul 2003 - 02 Mar 2011
10 Mamie Street, Remuera Registered & physical 11 Mar 2002 - 01 Jul 2003
2 Mountain Road, Epsom, Auckland Physical 01 Jul 1997 - 01 Jul 1997
10 Mamie Street, Newmarket, Auckland Physical 01 Jul 1997 - 11 Mar 2002
10 Marnie St, Newmarket, Auckland Physical 01 Jul 1997 - 01 Jul 1997
31 Cheshire Street, Parnell, Auckland Registered 29 Jul 1996 - 11 Mar 2002
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Dalzell, Warren David Cook
Individual 		Stonefields
Auckland
1072 		24 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Dalzell, Sally Louise
Individual 		Newmarket
Auckland
 24 Aug 1993 - 15 Jun 2005
Location
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