Altech Holdings Limited (issued a business number of 9429039327154) was started on 09 May 1989. 2 addresses are in use by the company: 11 Kaimahi Road, Wairau Valley, Auckland, 0627 (type: registered, physical). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their physical address, until 23 Mar 2012. Altech Holdings Limited used more aliases, namely: Aluminium Technology Limited from 02 Aug 1989 to 02 Nov 2004, Urlite Holdings Limited (09 May 1989 to 02 Aug 1989). 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2000 shares (10% of shares), namely:
Nel, Wayne Lee (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 90% of all shares (17999 shares); it includes
North, Alexander Kenneth (an individual) - located at 24 Kimerley Road, Epsom, Auckland 1023,
North, Warren Alexander (an individual) - located at 24 Kimberley Road, Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
North, Warren Alexander, located at Epsom, Auckland (an individual). Our information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 23 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Warren Alexander North
Epsom, Auckland, 1023
Address used since 03 Dec 2004 |
Director | 11 Sep 1991 - current |
Previous address | Type | Period |
---|---|---|
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 02 Mar 2011 - 23 Mar 2012 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 12 Feb 2010 - 02 Mar 2011 |
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 06 Nov 2009 - 12 Feb 2010 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 23 Jun 2009 - 06 Nov 2009 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 23 Jun 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 10 Dec 2004 - 23 Oct 2007 |
11 Kaimahi Road, Glenfield, Auckland | Physical | 14 Jul 2004 - 10 Dec 2004 |
11 Kaimahi Road, Glenfield, Auckland | Registered | 04 Dec 2002 - 10 Dec 2004 |
24 Kimberley Road, Epsom, Auckland | Registered | 26 Nov 1998 - 04 Dec 2002 |
24 Kimberley Road, Epsom, Auckland | Physical | 18 Dec 1996 - 14 Jul 2004 |
Hogg Young Cathie, Quay Towers, 29 Customs Street West, Auckland | Registered | 12 Apr 1995 - 26 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Nel, Wayne Lee Individual |
Torbay Auckland 0630 |
14 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
North, Alexander Kenneth Individual |
24 Kimerley Road Epsom, Auckland 1023 |
22 Apr 2009 - current |
North, Warren Alexander Individual |
24 Kimberley Road Epsom, Auckland 1023 |
24 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
North, Warren Alexander Individual |
Epsom Auckland 1023 |
09 May 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
North, Betty Mabel Individual |
24 Kimberley Road Epsom, Auckland |
24 May 2005 - 27 Jun 2010 |
Hotchin, Stephen Glen Individual |
Takapuna |
09 May 1989 - 02 Nov 2004 |
Aluforme Limited 11 Kaimahi Road |
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Body Mechanics Massage Therapy Limited 13 Kaimahi Road |
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Slavic Gospel Association Charitable Trust 13 Kaimahi Road |
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Textile Cleaning Services Limited 5a Kaimahi Road |
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Ace Kitchens Limited 8 Kaimahi Road |
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Northern Bays Motors Limited 2 Link Drive |