Altura International Limited (NZBN 9429035600534) was incorporated on 04 Feb 2004. 2 addresses are currently in use by the company: 92 Oak Lane, Rd 3, Coatesville, 0793 (type: registered, physical). 242 Sunnyside Road, Rd 3, Coatesville had been their physical address, up to 09 Jun 2022. Altura International Limited used more names, namely: Altura Properties Limited from 04 Feb 2004 to 20 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Pearce, Graeme Frank (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Crow, Kerry Maxine (an individual) - located at Rd 3, Coatesville. The Businesscheck information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
92 Oak Lane, Rd 3, Coatesville, 0793 | Registered & physical & service | 09 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Graeme Frank Pearce
Rd 3, Coatesville, 0793
Address used since 31 May 2022
Rd 3, Coatesville, 0793
Address used since 06 May 2020
Kumeu, Kumeu, 0892
Address used since 10 Jun 2016 |
Director | 04 Feb 2004 - current |
Karl Browne
Saint Marys Bay, Auckland, 1011
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - 15 May 2019 |
Kerry Maxine Crow
Kumeu, Kumeu, 0892
Address used since 10 Jun 2016 |
Director | 04 Feb 2004 - 18 Sep 2018 |
Conrad Frank Timms
Glenfield, Auckland,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 15 Apr 2008 |
Previous address | Type | Period |
---|---|---|
242 Sunnyside Road, Rd 3, Coatesville, 0793 | Physical & registered | 02 Apr 2020 - 09 Jun 2022 |
15 Old North Road, Kumeu, Kumeu, 0892 | Registered & physical | 20 Jun 2016 - 02 Apr 2020 |
96 Waitoki Road, Rd 1, Kaukapakapa, 0871 | Registered & physical | 13 Jul 2015 - 20 Jun 2016 |
41 Collings Drive, Albany, Auckland, 0793 | Registered & physical | 27 Jun 2011 - 13 Jul 2015 |
41 Collings Drive, Albany, Auckland | Registered & physical | 29 Jul 2009 - 27 Jun 2011 |
Mr G Pearce, 5 Whangaparoa Road, Red Beach, Auckland | Registered | 22 Apr 2008 - 29 Jul 2009 |
Mr G Pearce, 5 Whngaparoa Road, Red Beach, Auckland | Physical | 22 Apr 2008 - 29 Jul 2009 |
Mr Cr Timms, 96 Archers Road, Glenfield, Auckland | Registered & physical | 04 Feb 2004 - 22 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Pearce, Graeme Frank Individual |
Rd 3 Coatesville 0793 |
04 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Crow, Kerry Maxine Individual |
Rd 3 Coatesville 0793 |
25 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Timms, Conrad Frank Individual |
Glenfield Auckland |
04 Feb 2004 - 27 Jun 2010 |
Crow, Kerry Maxine Individual |
Red Beach Auckland |
04 Feb 2004 - 15 Apr 2008 |
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