Altus NZ Limited
Type: NZ Limited Company (Ltd)Altus Nz Limited (NZBN 9429042187615) was incorporated on 15 Feb 2016. 5 addresess are currently in use by the company: Po Box 204123, Highbrook, Auckland, 2161 (type: postal, office). 49 Business Parade North, Highbrook, East Tamaki, Auckland had been their registered address, up to 08 Jul 2016. Altus Nz Limited used other aliases, namely: Fanalco Limited from 17 Feb 2016 to 21 Dec 2016, Nalco Limited (11 Feb 2016 to 17 Feb 2016). 40914834 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20457417 shares (50 per cent of shares), namely:
National Aluminium Limited (an entity) located at Highbrook, East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20457417 shares); it includes
Fletcher Building Products Limited (an entity) - located at Penrose, Auckland. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical & registered & service | 08 Jul 2016 |
| 49 Business Parade North, East Tamaki, Auckland, 2013 | Delivery | 09 Mar 2020 |
| Po Box 204123, Highbrook, Auckland, 2161 | Postal | 03 Feb 2021 |
| 49 Business Parade North, East Tamaki, Auckland, 2013 | Office | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Cedric Bradnam
Hope Island, Queensland, 4212
Address used since 23 Feb 2024
Boondall, Queensland, 4034
Address used since 01 Jan 1970
Cairns, Queensland, 4870
Address used since 15 Feb 2016
Boondall, Queensland, 4034
Address used since 01 Jan 1970 |
Director | 15 Feb 2016 - current |
|
Ronald Alan Holden
Shamrock Park, Auckland, 2016
Address used since 15 Feb 2016 |
Director | 15 Feb 2016 - current |
|
David Thomas
Remuera, Auckland, 1050
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
|
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - 14 Jun 2019 |
|
David Anthony Welsh
Mount Eden, Auckland, 1024
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 28 Feb 2019 |
|
Matthew Victor Crockett
Devonport, Auckland, 0624
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 16 Feb 2018 |
| Type | Used since | |
|---|---|---|
| 49 Business Parade North, East Tamaki, Auckland, 2013 | Office | 03 Feb 2021 |
| 49 Business Parade North , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 49 Business Parade North, Highbrook, East Tamaki, Auckland, 2013 | Registered & physical | 15 Feb 2016 - 08 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
National Aluminium Limited Shareholder NZBN: 9429036495702 Entity (NZ Limited Company) |
Highbrook, East Tamaki Auckland 2013 |
15 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Building Products Limited Shareholder NZBN: 9429037626969 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
30 Jun 2016 - current |
 |
Building Prefabrication Solutions Limited 810 Great South Road |
|
Pavement Technology Limited 810 Great South Road |
|
The Fletcher Construction Company (fanshawe Street) Limited 810 Great South Road |
|
Paul Robinson Building Supplies Limited 810 Great South Road |
|
Selwyn Quarries Limited 810 Great South Road |
|
Penrose Retirement Nominees Limited 810 Great South Road |