ALTECH ELECTRONICS LIMITED

NZBN: 9429039298102
Altech Electronics Limited was incorporated on 12 October 1989 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

From 21 February 1992 (Friday) to 13 June 2000 (Tuesday)
-
From 13 June 2000 (Tuesday) to 13 June 2000 (Tuesday)
15a Vestey Drive, Mt Wellington, Auckland

Principal Place of Business

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

Company Directors

Appointed on 18 May 1992
Glyn Crawford Morse JENKINS
9 Del Mar Court, Howick, Auckland
Appointed on 8 January 1999
Kathleen Moira JENKINS
9 Del Mar Court, Howick, Auckland

Company Shareholders 2 share parcels

Shares Allocation 1
225000 shares (45%)

Glyn Crawford Morse JENKINS
9 Del Mart Court, Howick, Auckland
Shares Allocation 2
275000 shares (55%)

ALPINE ELECTRICS OF AUSTRALIA PTY LTD
C/ 15a Vestey Drive, Mt Wellington
 
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