General information
Altavado Limited
Type: NZ Limited Company (Ltd)9429031581981
New Zealand Business Number
2453213
Company Number
Registered
Company Status
Altavado Limited (issued an NZ business identifier of 9429031581981) was incorporated on 14 Apr 2010. 2 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, 7614 (type: physical, registered). C/-Lay Associates Ltd, 80 Rolleston Drive, Rolleston had been their physical address, up to 15 Sep 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mclaren, Gary John (an individual) located at Oamaru North, Oamaru postcode 9400. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78a Rolleston Drive, Rolleston, 7614 | Physical & registered & service | 15 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary John Mclaren
Oamaru North, Oamaru, 9400
Address used since 14 Sep 2022
Oamaru, Oamaru, 9400
Address used since 07 Mar 2019
Pakuranga, Auckland, 2010
Address used since 13 Jun 2013 |
Director | 14 Apr 2010 - current |
|
Demia Vitto Mclaren
Oamaru North, Oamaru, 9400
Address used since 14 Sep 2022
Oamaru, Oamaru, 9400
Address used since 07 Mar 2019
Pakuranga, Auckland, 2010
Address used since 13 Jun 2013 |
Director | 26 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lay Associates Ltd, 80 Rolleston Drive, Rolleston | Physical & registered | 14 Apr 2010 - 15 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren, Gary John Individual |
Oamaru North Oamaru 9400 |
14 Apr 2010 - current |
Location
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Sonja & Lester Burton Limited 78a Rolleston Drive |
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123 Bouncy Castles 2012 Limited 78a Rolleston Drive |
|
Katz N K9z (2011) Limited 78a Rolleston Drive |
|
Magdalene Rock Limited 78a Rolleston Drive |
|
Pasture First Limited 78a Rolleston Drive |
|
Jessop Medical Limited 78a Rolleston Drive |