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ALTECH ELECTRONICS LIMITED

Struck Off
NZBN 9429039298102 · NZ Company No. 443078 · NZ Limited Company · Incorporated 12 Oct 1989

Altech Electronics Limited was incorporated on 12 October 1989 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039298102
Company Number
443078
Company Name
ALTECH ELECTRONICS LIMITED
Previously Known As
ALPINE ELECTRONICS OF NEW ZEALAND LIMITED
before 25 March 1999, Thursday

VISEU INVESTMENTS LIMITED
before 6 April 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 October 1989 (Thursday)
Status
Struck Off
Status History
Struck Off as of 21 February 2002 (Thursday)
In Liquidation as of 7 April 1999 (Wednesday)
In Liquidation and Receivership as of 1 April 1999 (Thursday)
In Liquidation as of 30 March 1999 (Tuesday)
Registered as of 12 October 1989 (Thursday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
C/- Ferrier Hodgson & Co
Level 16, Southpac Tower
45 Queen Street, Auckland 1
NZ
Country of Origin
New Zealand
Address for Service
Level 16
Tower Centre
45 Queen Street, Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 13 June 2000
    -
  2. From 13 June 2000 to 13 June 2000
    15a Vestey Drive, Mt Wellington, Auckland

Principal Place of Business

  1. From 15 September 1992 to 20 December 1996
    Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland 1
  2. From 20 December 1996 to 15 April 1999
    20 Clemow Drive,, Mt Wellington, Auckland
  3. From 15 April 1999 to 15 April 1999
    15a Vestey Drive, Mt Wellington, Auckland

Company Directors

2 listed
GJ
Glyn Crawford Morse JENKINS
Appointed 18 May 1992 · 9 Del Mar Court, Howick, Auckland
KJ
Kathleen Moira JENKINS
Appointed 8 Jan 1999 · 9 Del Mar Court, Howick, Auckland

Company Shareholders

2 share parcels · 500,000 shares total

Share allocation 1
225,000 shares (45%)
Glyn Crawford Morse JENKINS
9 Del Mart Court, Howick, Auckland
Share allocation 2
275,000 shares (55%)
ALPINE ELECTRICS OF AUSTRALIA PTY LTD
C/ 15a Vestey Drive, Mt Wellington