General information
Altis Consulting NZ Limited
Type: NZ Limited Company (Ltd)9429036528363
New Zealand Business Number
1205145
Company Number
Registered
Company Status
Altis Consulting Nz Limited (issued an NZBN of 9429036528363) was registered on 23 Apr 2002. 2 addresses are currently in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 01 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Altis Consulting Pty Limited (an other) located at Sydney, Nsw 2000, Australia. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 01 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Hugh Cooke
Mosman, New South Wales, 2088
Address used since 14 Jul 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 23 Apr 2002 - current |
|
Hyun Choi
Mosman, New South Wales, 2088
Address used since 14 Jul 2015
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 23 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Nov 2014 - 01 Dec 2015 |
| Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Apr 2013 - 17 Nov 2014 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland | Registered & physical | 23 Apr 2002 - 22 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Altis Consulting Pty Limited Other (Other) |
Sydney Nsw 2000, Australia |
23 Apr 2002 - current |
Ultimate Holding Company
| Name | Altis Consulting Pty Ltd |
| Type | Australian Proprietary Company, Limited By Shares |
| Country of origin | AU |
| Address |
Level 6, 219 Castlereagh Street Sydney New South Wales 2000 |
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