General information

Altitude Group Limited

Type: NZ Limited Company (Ltd)
9429032910773
New Zealand Business Number
2093495
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099084286
GST Number
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Altitude Group Limited (issued a business number of 9429032910773) was incorporated on 22 Feb 2008. 5 addresess are in use by the company: 20 Baroda Street, Khandallah, Wellington, 6035 (type: postal, office). Unit 3, 4 Malvern Road, Ngauranga, Wellington had been their registered address, until 09 Jan 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Ferguson, Michael Alexander (an individual) located at Khandallah, Wellington postcode 6035. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Ferguson, Tracey Joan (an individual) - located at Khandallah, Wellington,
Ferguson, Michael Alexander (an individual) - located at Khandallah, Wellington. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ferguson, Tracey Joan, located at Khandallah, Wellington (an individual). "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued to Altitude Group Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
20 Baroda Street, Khandallah, Wellington, 6035 Physical & registered & service 09 Jan 2012
20 Baroda Street, Khandallah, Wellington, 6035 Postal & office & delivery 05 May 2020
Contact info
64 21 2238635
Phone (Phone)
traceandmike@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Alexander Ferguson
Khandallah, Wellington, 6035
Address used since 19 Dec 2011
Director 22 Feb 2008 - current
Stephen John Judd
Fielding,
Address used since 22 Feb 2008
Director 22 Feb 2008 - 31 Mar 2009
Addresses
Principal place of activity
20 Baroda Street , Khandallah , Wellington , 6035
Previous address Type Period
Unit 3, 4 Malvern Road, Ngauranga, Wellington, 6035 Registered & physical 15 Jun 2011 - 09 Jan 2012
Unit 3, 4 Malvern Road, Johnsonville, Wellington 6035 Registered & physical 26 Mar 2010 - 15 Jun 2011
First Floor, The Square Centre, 478 Main Street, Palmerston North 4410 Physical & registered 05 Mar 2010 - 26 Mar 2010
Level One, 484 Main Street, Palmerston North Physical & registered 04 Aug 2008 - 05 Mar 2010
102 Ranfurly Road, Feilding Registered & physical 22 Feb 2008 - 04 Aug 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Michael Alexander
Individual
Khandallah
Wellington
6035
22 Feb 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ferguson, Tracey Joan
Individual
Khandallah
Wellington
6035
22 Feb 2008 - current
Ferguson, Michael Alexander
Individual
Khandallah
Wellington
6035
22 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ferguson, Tracey Joan
Individual
Khandallah
Wellington
6035
22 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Entity
06 May 2008 - 13 Jul 2008
Judd, Stephen John
Individual
Feilding
06 May 2008 - 13 Jul 2008
Judd, Stephen John
Individual
Fielding
22 Feb 2008 - 13 Jul 2008
Judd Altitude Trust
Other
28 Apr 2009 - 28 Apr 2009
Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Entity
06 May 2008 - 13 Jul 2008
Ferguson, Tracey Joan
Individual
Kelvin Grove
Palmerston North
06 May 2008 - 31 Mar 2009
Jacobs Florentine Trustees Limited
Other
28 Apr 2009 - 28 Apr 2009
Judd, Sharon Lee
Individual
Feilding
28 Apr 2009 - 27 Jun 2010
Judd, Sharon Lee
Individual
Fielding
22 Feb 2008 - 13 Jul 2008
Judd, Sharon Lee
Individual
Feilding
06 May 2008 - 13 Jul 2008
Null - Judd Altitude Trust
Other
28 Apr 2009 - 28 Apr 2009
Null - Ferguson Trading Trust
Other
28 Apr 2009 - 28 Apr 2009
Judd, Stephen John
Individual
Feilding
28 Apr 2009 - 27 Jun 2010
Null - Jacobs Florentine Trustees Limited
Other
28 Apr 2009 - 28 Apr 2009
Ferguson, Michael Alexander
Individual
Kelvin Grove
Palmerston North
06 May 2008 - 31 Mar 2009
Ferguson Trading Trust
Other
28 Apr 2009 - 28 Apr 2009
Location
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