General information

Altech Holdings Limited

Type: NZ Limited Company (Ltd)
9429039327154
New Zealand Business Number
432861
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Warren Alexander North
Epsom, Auckland, 1023
Address used since 03 Dec 2004
Director 11 Sep 1991 - current
Addresses
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
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Nel, Wayne Lee
Individual
Torbay
Auckland
0630
14 Mar 2022 - current
Shares Allocation #2 Number of Shares: 17999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
North, Warren Alexander
Individual
Epsom
Auckland
1023
09 May 1989 - current

Historic shareholders

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
Location