General information

Althaus Investments Limited

Type: NZ Limited Company (Ltd)
9429041333433
New Zealand Business Number
5399201
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Althaus Investments Limited (issued a New Zealand Business Number of 9429041333433) was incorporated on 04 Aug 2014. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
B&M Trustees Nz Limited (an entity) located at 36 Kitchener St, Auckland,
Haynes, Phillipa Jane Robinson (an individual) located at Rd 1, Papakura postcode 2580,
Haynes, Richard (a director) located at Rd 1, Papakura postcode 2580. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Haynes, Richard (a director) - located at Rd 1, Papakura. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Althaus Investments Limited. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1141 Registered & physical & service 04 Aug 2014
Directors
Name and Address Role Period
Richard Haynes
Rd 1, Papakura, 2580
Address used since 07 Dec 2015
Director 04 Aug 2014 - current
Phillipa Jane Robinson-haynes
Rd 1, Papakura, 2580
Address used since 07 Dec 2015
Director 16 Jan 2015 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Entity (NZ Limited Company)
36 Kitchener St
Auckland
04 Aug 2014 - current
Haynes, Phillipa Jane Robinson
Individual
Rd 1
Papakura
2580
04 Aug 2014 - current
Haynes, Richard
Director
Rd 1
Papakura
2580
04 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haynes, Richard
Director
Rd 1
Papakura
2580
04 Aug 2014 - current
Location
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