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Alton Investments Limited

Type: NZ Limited Company (Ltd)
9429037502966
NZBN
974951
Company Number
Registered
Company Status
Current address
28 Mcdonnell Street
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 10 Sep 2015

Alton Investments Limited, a registered company, was launched on 18 Aug 1999. 9429037502966 is the number it was issued. This company has been supervised by 2 directors: Neil Robert Alton - an active director whose contract began on 18 Aug 1999,
Sandra Kym Alton - an active director whose contract began on 08 Apr 2011.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 28 Mcdonnell Street, Omokoroa, Omokoroa, 3114 (type: physical, registered).
Alton Investments Limited had been using C/O Bruce Laugesen, Accountant, 5 Mccracken Avenue, Hillcrest, Hamilton as their registered address until 10 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 66 shares (66 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 34 shares (34 per cent).

Addresses

Previous addresses

Address: C/o Bruce Laugesen, Accountant, 5 Mccracken Avenue, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 20 Nov 2012 to 10 Sep 2015

Address: C/o Bruce Laugesen, Chartered Accountant, 5 Mccracken Avenue, Hillcrest, Hamilton New Zealand

Registered & physical address used from 28 Sep 2005 to 20 Nov 2012

Address: Gw Scott & Associates Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address: 23 Empire Street, Cambridge

Physical address used from 15 Feb 2001 to 28 Sep 2005

Address: Gw Scott & Associates Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge

Registered address used from 15 Feb 2001 to 28 Sep 2005

Address: Gw Scott & Associates Limited, Chartered Accountants, 22-24 Victoria Street, Cambridge

Registered address used from 12 Apr 2000 to 15 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Alton, Neil Robert Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Alton, Sandra Kym Omokoroa
Omokoroa
3114
New Zealand
Directors

Neil Robert Alton - Director

Appointment date: 18 Aug 1999

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 12 Nov 2013


Sandra Kym Alton - Director

Appointment date: 08 Apr 2011

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 12 Nov 2013