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General information

Altos Investments Limited

Type: NZ Limited Company (Ltd)
9429031388498
New Zealand Business Number
3107889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Altos Investments Limited (issued a New Zealand Business Number of 9429031388498) was registered on 09 Sep 2010. 7 addresess are currently in use by the company: 178 Verbena Road, Birkdale, Auckland, 0626 (type: registered, service). 4B Kipling Avenue, Epsom, Auckland had been their registered address, up until 03 Aug 2012. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 120 shares (100 per cent of shares), namely:
Mathieson, Shayne Isabelle (an individual) located at Birkdale, Auckland postcode 0626,
Stodart, Susan Mary (an individual) located at Chatswood, Auckland postcode 0626. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Altos Investments Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
3 Cliff Avenue, St Heliers, Auckland, 1071 Registered & physical & service 03 Aug 2012
3 Cliff Avenue, St Heliers, Auckland, 1071 Postal & office & delivery 20 Apr 2020
178 Verbena Road, Birkdale, Auckland, 0626 Registered & service 02 Aug 2023
Last updated:
Contact info
ross@insightsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Shayne Isabelle Mathieson
Birkdale, Auckland, 0626
Address used since 25 Jul 2023
Director 25 Jul 2023 - current
Ronald Ross Mathieson
Saint Heliers, Auckland, 1071
Address used since 09 Sep 2010
Director 09 Sep 2010 - 23 Aug 2023
Jin Ming Chen
Auckland, 1023
Address used since 09 Sep 2010
Director 09 Sep 2010 - 26 Jul 2012
Gong Shan Zhang
Epsom, Auckland, 1023
Address used since 09 Sep 2010
Director 09 Sep 2010 - 26 Jul 2012
Addresses
Principal place of activity
3 Cliff Avenue , St Heliers , Auckland , 1071
Previous address Type Period
4b Kipling Avenue, Epsom, Auckland, 1023 Registered & physical 09 Sep 2010 - 03 Aug 2012
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Mathieson, Shayne Isabelle
Individual 		Birkdale
Auckland
0626 		25 Jul 2023 - current
Stodart, Susan Mary
Individual 		Chatswood
Auckland
0626 		25 Jul 2023 - current

Historic shareholders

Shareholder Name Address Period
Mathieson, Ronald Ross
Individual 		Saint Heliers
Auckland
1071 		09 Sep 2010 - 25 Jul 2023
Mathieson, Ronald Ross
Director 		Saint Heliers
Auckland
1071 		09 Sep 2010 - 25 Jul 2023
Zhang, Gong Shan
Individual 		Epsom
Auckland
1023 		09 Sep 2010 - 26 Jul 2012
Chen, Jin Ming
Individual 		Auckland
1023 		09 Sep 2010 - 26 Jul 2012
Jin Ming Chen
Director 		Auckland
1023 		09 Sep 2010 - 26 Jul 2012
Gong Shan Zhang
Director 		Epsom
Auckland
1023 		09 Sep 2010 - 26 Jul 2012
Location
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