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ALT GROUP LIMITED

● Registered
NZBN 9429038003646 · NZ Company No. 874504 · NZ Limited Company · Incorporated 5 Sep 1997

Alt Group Limited was incorporated on 5 September 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10516 days.

Overview

NZ Business Number
9429038003646
Company Number
874504
Company Name
ALT GROUP LIMITED
Previously Known As
ALT DESIGN GROUP LIMITED
before 26 June 2001, Tuesday

ALTERNATIVE LIFESTYLE TOYS LIMITED
before 18 February 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 September 1997 (Friday)
Status
Registered
Status History
Registered as of 5 September 1997 (Friday)
Registered Office
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 3071419
Address for Service: 3071419

Historic Data for Addresses

Address for Service

  1. From 13 August 1999 to 1 May 2001
    Unit 4, 44-48 Bond Street, Eden Terrace, Auckland
  2. From 1 May 2001 to 22 September 2008
    Studio 2, 19 Blake Street, Ponsonby, Auckland
  3. From 1 May 2001 to 1 May 2001
    Level 1, 1-3 St Marys Road, Ponsonby, Auckland
  4. From 22 September 2008 to 22 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Principal Place of Business

  1. From 11 April 2000 to 17 May 2000
    Unit 4, 44-48 Bond Street, Eden Terrace, Auckland
  2. From 17 May 2000 to 1 September 2000
    Unit 4, 44-48 Bond Street, Eden Terrace, Auckland
  3. From 1 September 2000 to 22 September 2008
    Level 1, 1-3 St Marys Road, Ponsonby, Auckland
  4. From 22 September 2008 to 22 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650

Company Directors

2 listed
BC
Benjamin Brian Najib CORBAN
Appointed 30 Apr 1998 · 9 Oakfield Avenue, Mount Albert, Auckland, NZ, 1025
DP
Dean Andrew POOLE
Appointed 5 Sep 1997 · 21 Kitchener Road, Sandringham, Auckland, NZ, 1025

Company Shareholders

6 share parcels · 256 shares total

Share allocation 1
1 shares (0.39%)
Krista DUDSON
21 Kitchener Road, Sandringham, Auckland 1025
Share allocation 2
126 shares (49.22%)
Company No.: 2094436
NZBN: 9429032911251
BBW TRUSTEES (2008) LIMITED
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Catherine Elizabeth BATTERSBY
9 Oakfield Avenue, Mount Albert, Auckland
Benjamin Brian Najib CORBAN
C/o The Corban Battersby Family Trust, 9 Oakfield Avenue, Mt Albert, Auckland
Share allocation 3
1 shares (0.39%)
Benjamin Brian Najib CORBAN
C/o The Corban Battersby Family Trust, 9 Oakfield Avenue, Mt Albert, Auckland
Share allocation 4
126 shares (49.22%)
Krista DUDSON
21 Kitchener Road, Sandringham, Auckland 1025
Company No.: 1769501
NZBN: 9429034298237
STS 06 LIMITED
18 High Street, Auckland
Dean Andrew POOLE
C/o The Dudson Poole Family Trust, 21 Kitchener Road, Sandringham, Auckland 1025
Share allocation 5
1 shares (0.39%)
Dean Andrew POOLE
21 Kitchener Road, Sandringham, Auckland 1025
Share allocation 6
1 shares (0.39%)
Catherine Elizabeth BATTERSBY
9 Oakfield Avenue, Mount Albert, Auckland