Altezano Limited
Type: NZ Limited Company (Ltd)Altezano Limited (issued a New Zealand Business Number of 9429037699215) was launched on 15 Jan 1999. 2 addresses are currently in use by the company: 4B Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). 83 Vermont St, Ponsonby, Auckland had been their registered address, until 10 Nov 2006. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Goatley, Richard Earl (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Goatley, Timothy Andrew (an individual) - located at Oneroa, Waiheke Island. Businesscheck's data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4b Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 10 Nov 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Earl Goatley
Mount Albert, Auckland, 1025
Address used since 10 Jul 2017
Mount Albert, Auckland, 1025
Address used since 22 Feb 2010 |
Director | 15 Jan 1999 - current |
|
Timothy Andrew Goatley
Ponsonby, Auckland, 1011
Address used since 15 Jan 1999
Oneroa, Waiheke Island, 1081
Address used since 01 Jul 2019 |
Director | 15 Jan 1999 - current |
|
Philip Bernard Goatley
Tucson, Arizona, 85745
Address used since 01 Jan 2016 |
Director | 15 Jan 1999 - 01 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 83 Vermont St, Ponsonby, Auckland | Registered | 12 Apr 2000 - 10 Nov 2006 |
| 83 Vermont St, Ponsonby, Auckland | Registered | 23 Mar 2000 - 12 Apr 2000 |
| 83 Vermont St, Ponsonby, Auckland | Physical | 15 Jan 1999 - 15 Jan 1999 |
| 233 Symonds Street, Auckland | Physical | 15 Jan 1999 - 10 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goatley, Richard Earl Individual |
Mount Albert Auckland 1025 |
15 Jan 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goatley, Timothy Andrew Individual |
Oneroa Waiheke Island 1081 |
15 Jan 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goatley, Philip Bernard Individual |
Tucson Arizona 85745 |
15 Jan 1999 - 16 Nov 2021 |
 |
Brilliant Jewellers Limited 4c Edwin Street |
|
Shale Manufacturing Jewellers Limited 4 C Edwin Street |
|
Pierre Investments Limited 52 Mt Eden Rod |
|
Eden Radio Service (1987) Limited 52 Mount Eden Road |
|
Shadgett Carter Limited 2 Harold Street |