General information

Ad Altiora Limited

Type: NZ Limited Company (Ltd)
9429038986550
New Zealand Business Number
546953
Company Number
Registered
Company Status

Ad Altiora Limited (issued a business number of 9429038986550) was launched on 28 Apr 1992. 2 addresses are in use by the company: 2 Bowsprit Way, Whitby, Porirua, 5024 (type: physical, registered). 35 The Masthead, Whitby had been their physical address, until 08 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Meads, Sian Maria (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Meads, Brian Morris (an individual) - located at Whitby, Porirua. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
2 Bowsprit Way, Whitby, Porirua, 5024 Physical & registered & service 08 Apr 2013
Directors
Name and Address Role Period
Brian Morris Meads
Whitby, Porirua, 5024
Address used since 13 Dec 2012
Director 28 Apr 1992 - current
Sian Maria Meads
Whitby, Porirua, 5024
Address used since 13 Dec 2012
Director 01 Mar 1999 - current
Richard Harold Meads
Palmerston North,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 01 Mar 1999
Addresses
Previous address Type Period
35 The Masthead, Whitby Physical & registered 05 May 2009 - 08 Apr 2013
40 Mercury Way, Whitby Physical 14 Mar 1997 - 05 May 2009
38 Rua Street, Lyall Bay, Wellington Registered 18 Jun 1996 - 05 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Meads, Sian Maria
Individual
Whitby
Porirua
5024
28 Apr 1992 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Meads, Brian Morris
Individual
Whitby
Porirua
5024
28 Apr 1992 - current
Location
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