New Zealand Business Listing

Altech Holdings Limited was incorporated on 9 May 1989 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13557 days.

Overview

NZ Business Number: 9429039327154
Company Number: 432861
Company Name: ALTECH HOLDINGS LIMITED
Previously Known As: ALUMINIUM TECHNOLOGY LIMITED
before 2 November 2004, Tuesday

URLITE HOLDINGS LIMITED
before 2 August 1989, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 9 May 1989 (Tuesday)
Status: Registered
Status History: Registered as of 9 May 1989 (Tuesday)
Date of Re-registration: 18 December 1996 (Wednesday)
Registered Office: 11 Kaimahi Road
Wairau Valley
Auckland
NZ 0627
Country of Origin: New Zealand
Address for Service: 11 Kaimahi Road
Wairau Valley
Auckland
NZ 0627
Postal Address File ID: Registered Office: 136060
Address for Service: 136060

Historic Data for Addresses

Principal Place of Business

From 12 April 1995 to 26 November 1998
Hogg Young Cathie, Quay Towers, 29 Customs Street West, Auckland
From 26 November 1998 to 4 December 2002
24 Kimberley Road, Epsom, Auckland
From 4 December 2002 to 10 December 2004
11 Kaimahi Road, Glenfield, Auckland
From 10 December 2004 to 23 October 2007
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 to 23 June 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 23 June 2009 to 6 November 2009
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 6 November 2009 to 12 February 2010
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
From 12 February 2010 to 2 March 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ
From 2 March 2011 to 23 March 2012
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, NZ 1010

Address for Service

From 18 December 1996 to 14 July 2004
24 Kimberley Road, Epsom, Auckland
From 14 July 2004 to 10 December 2004
11 Kaimahi Road, Glenfield, Auckland
From 10 December 2004 to 23 October 2007
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
From 23 October 2007 to 23 June 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
From 23 June 2009 to 6 November 2009
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 6 November 2009 to 12 February 2010
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
From 12 February 2010 to 2 March 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ
From 2 March 2011 to 23 March 2012
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, NZ 1010

Company Director

1 listed

WN

Warren Alexander NORTH

Appointed 11 Sep 1991 · 24 Kimberley Road, Epsom, Auckland, NZ, 1023

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1

1 shares (0.01%)

Warren Alexander NORTH
24 Kimberley Road, Epsom, Auckland

Share allocation 2

19,999 shares (100.00%)

Alexander Kenneth NORTH
Trustee Of Warren North Family Trust, 24 Kimerley Road, Epsom, Auckland 1023
Warren Alexander NORTH
Trustee Of Warren North Family Trust, 24 Kimberley Road, Epsom, Auckland