Altered States Limited
Type: NZ Limited Company (Ltd)Altered States Limited (issued an NZ business identifier of 9429039329363) was registered on 05 May 1989. 7 addresess are in use by the company: 9 Horton Ave, Avondale, Auckland, 1026 (type: postal, office). 19 Horton Avenue, Avondale, Auckland had been their registered address, until 02 Mar 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Boyes, Lynne Ellen (an individual) located at Avondale, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Boyes, Barry Kenneth (an individual) - located at Avondale, Auckland. "Computer retailing" (ANZSIC G422210) is the category the ABS issued to Altered States Limited. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Horton Avenue, Avondale, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 9 Horton Ave, Avondale | Registered & physical & service | 02 Mar 2010 |
| 9 Horton Ave, Avondale, Auckland, 1026 | Postal & office & delivery | 06 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Kenneth Boyes
Avondale, Auckland, 1026
Address used since 05 May 1989 |
Director | 05 May 1989 - current |
|
Lynne Ellen Boyes
Avondale, Auckland, 1026
Address used since 05 May 1989 |
Director | 05 May 1989 - current |
| 9 Horton Ave , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 19 Horton Avenue, Avondale, Auckland | Registered & physical | 29 Mar 2006 - 02 Mar 2010 |
| 19 Horton Avenue, Avondale, Auckland | Registered | 05 Mar 2001 - 29 Mar 2006 |
| 19 Horton Avenue, Avondale, Auckland | Physical | 05 Mar 2001 - 05 Mar 2001 |
| 6a Western Springs Road, Morningside, Auckland | Physical | 05 Mar 2001 - 29 Mar 2006 |
| 19 Horton Avenue, Avondale, Auckland | Registered | 05 Nov 1999 - 05 Mar 2001 |
| 4 Gundry Street, Newton, Auckland | Registered | 15 Aug 1991 - 05 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Lynne Ellen Individual |
Avondale Auckland |
05 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyes, Barry Kenneth Individual |
Avondale Auckland |
05 May 1989 - current |
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