Altena Investments Limited

Altena Investments Limited, a registered company, was registered on 13 Mar 2003. 9429036099795 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. The company has been supervised by 2 directors: David John Altena - an active director whose contract started on 02 May 2005,
Julian David Owen - an inactive director whose contract started on 13 Mar 2003 and was terminated on 01 Apr 2021.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Bernies Way, Ohauiti, Tauranga, 3112 (category: physical, registered).
Altena Investments Limited had been using 39A Domain Road, Papamoa Beach, Papamoa as their registered address until 31 Mar 2017.
Previous names used by this company, as we found at BizDb, included: from 13 Mar 2003 to 06 May 2021 they were called Shiva Properties Limited.
A total of 194886 shares are allotted to 2 shareholders (2 groups). The first group includes 97443 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 97443 shares (50 per cent).

Principal place of activity

4 Bernies Way, Ohauiti, Tauranga, 3112 New Zealand

Previous addresses

Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 19 Feb 2016 to 31 Mar 2017

Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Feb 2015 to 19 Feb 2016

Address: 646 Manawahe Road, Rd 4, Whakatane, 3198 New Zealand

Physical & registered address used from 15 Feb 2011 to 12 Feb 2015

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Oct 2010 to 15 Feb 2011

Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 09 May 2005 to 04 Oct 2010

Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 01 Jul 2003 to 09 May 2005

Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 13 Mar 2003 to 01 Jul 2003

Previous Shareholders

David John Altena - Director

Appointment date: 02 May 2005

Julian David Owen - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 01 Apr 2021