General information
Altamira Group Limited
Type: NZ Limited Company (Ltd)9429035180937
New Zealand Business Number
1556633
Company Number
Registered
Company Status
Altamira Group Limited (issued an NZBN of 9429035180937) was incorporated on 16 Sep 2004. 2 addresses are in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 14 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clark, Christopher Paul (an individual) located at Greenhithe, Auckland. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Remu Place, Greenhithe, Auckland, 0632 | Service & physical | 30 Mar 2010 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 14 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Clark
Greenhithe, Auckland, 0632
Address used since 16 Mar 2016 |
Director | 16 Sep 2004 - current |
|
Gloria Perez-clark
Greenhithe, Auckland, 0632
Address used since 16 Mar 2016 |
Director | 16 Sep 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 24 Mar 2011 - 14 Mar 2019 |
| 12 Remu Place, Greenhithe, Auckland | Registered | 30 Mar 2010 - 24 Mar 2011 |
| 67 Downing Street, Crofton Downs, Wellington 6035 | Registered & physical | 18 Sep 2009 - 30 Mar 2010 |
| 63 Downing Street, Crofton Downs, Wellington | Registered & physical | 14 Mar 2008 - 18 Sep 2009 |
| 63 Downing Street, Crospon Downs, Wellington | Physical & registered | 13 Oct 2006 - 14 Mar 2008 |
| 11 De Castro Place, Titahi Bay, Wellington | Registered & physical | 11 Jul 2006 - 13 Oct 2006 |
| 12 Remu Place, Greenhithe, Auckland | Physical & registered | 16 Sep 2004 - 11 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Christopher Paul Individual |
Greenhithe Auckland |
16 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perez-clark, Gloria Individual |
Greenhithe Auckland |
16 Sep 2004 - 27 Jun 2010 |
|
Perez-clark, Gloria Individual |
Greenhithe Auckland |
06 Oct 2006 - 07 Apr 2011 |
Location
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