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 24 May 2025.
| 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
25 Mar 2024
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
Companies nearby
 |
Stylepack Limited 2 Bowsprit Way |
|
Gardenlea Foods (2005) Limited 2 Bowsprit Way |
|
Kawaha Properties Limited 33 The Masthead |
|
T.j.j & Co Limited 22 The Masthead |
|
Solutions Recruitment Limited 5 Bowsprit Way |
|
Gelo Limited 32 The Masthead |