Altec Properties Limited
Type: NZ Limited Company (Ltd)Altec Properties Limited (issued an NZBN of 9429037576660) was incorporated on 26 May 1999. 2 addresses are in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: physical, service). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their physical address, until 21 Jul 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares). In the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Hirschle, Joachim (an individual) - located at D60487, Frankfurt, Germany. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Hirschle, Verena Anna Elisabeth, located at D60487, Frankfurt, Germany (an individual). Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 188 Quay Street, Auckland, 1010 | Physical & service & registered | 21 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Joachim H. | Director | 26 May 1999 - current |
| Verena H. | Director | 26 May 1999 - current |
|
Peter Richard Clarke
R D 8, Hamilton, 3288
Address used since 08 Oct 2016
Saint Andrews, Hamilton, 3200
Address used since 07 Oct 2016 |
Director | 04 Aug 2015 - current |
|
Reinhard Paul Hirschle
D-60487 Frankfurt, Germany,
Address used since 28 May 1999 |
Director | 28 May 1999 - 11 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 Oct 2014 - 21 Jul 2020 |
| C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 16 Apr 2003 - 23 Oct 2014 |
| C/- Hesketh Henry, Level 9, 41 Shortland Street, Auckland 1030 | Registered | 29 Oct 2002 - 16 Apr 2003 |
| Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 01 May 2000 - 29 Oct 2002 |
| C/o Hesketh Henry, Level 9, 41 Shortland Street, Auckland | Physical | 01 May 2000 - 16 Apr 2003 |
| Hesketh Henry, 2 Kitchener Street, Auckland | Physical | 01 May 2000 - 01 May 2000 |
| Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 12 Apr 2000 - 01 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirschle, Susanna Alicia Individual |
19 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirschle, Joachim Individual |
D60487 Frankfurt, Germany |
26 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirschle, Verena Anna Elisabeth Individual |
D60487 Frankfurt, Germany |
26 May 1999 - current |
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |