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Altiora Associates Limited

Type: NZ Limited Company (Ltd)
9429038805691
NZBN
600907
Company Number
Registered
Company Status
92676595
GST Number
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
64 Bluegrey Avenue
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 02 Mar 2011
64 Bluegrey Avenue
Stonefields
Auckland 1072
New Zealand
Delivery & office address used since 03 Jul 2019
Po Box 99326
Newmarket
Auckland 1149
New Zealand
Postal address used since 03 Jul 2019


Altiora Associates Limited was incorporated on 24 Aug 1993 and issued a number of 9429038805691. This registered LTD company has been managed by 3 directors: Warren David Cook Dalzell - an active director whose contract started on 24 Aug 1993,
Sally Louise Dalzell - an active director whose contract started on 22 Feb 2011,
Sally Louise Dalzell - an inactive director whose contract started on 24 Aug 1993 and was terminated on 20 Jan 2006.
As stated in our database (updated on 18 Mar 2024), the company registered 1 address: 64 Bluegrey Avenue, Stonefields, Auckland, 1072 (category: delivery, postal).
Up to 02 Mar 2011, Altiora Associates Limited had been using 10 Mamie Street, Remuera, Auckland 1050 as their registered address.
BizDb identified other names used by the company: from 24 Aug 1993 to 06 May 1996 they were named Fairhaven Management Limited.
A total of 500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dalzell, Warren David Cook (an individual) located at Stonefields, Auckland postcode 1072. Altiora Associates Limited is classified as "Management services nec" (ANZSIC M696297).

Addresses

Principal place of activity

64 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 10 Mamie Street, Remuera, Auckland 1050 New Zealand

Registered address used from 23 Jun 2010 to 02 Mar 2011

Address #2: 10 Mamie Street, Remuera, Auckland

Registered address used from 01 Jul 2003 to 23 Jun 2010

Address #3: 10 Mamie Street, Remuera, Auckland New Zealand

Physical address used from 01 Jul 2003 to 02 Mar 2011

Address #4: 10 Mamie Street, Remuera

Registered & physical address used from 11 Mar 2002 to 01 Jul 2003

Address #5: 2 Mountain Road, Epsom, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 10 Mamie Street, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 11 Mar 2002

Address #7: 10 Marnie St, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 31 Cheshire Street, Parnell, Auckland

Registered address used from 29 Jul 1996 to 11 Mar 2002

Contact info
64 21 905026
03 Jul 2019 Phone
warren@altiora.co.nz
03 Jul 2018 Email
www.altiora.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Dalzell, Warren David Cook Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalzell, Sally Louise Newmarket
Auckland
Directors

Warren David Cook Dalzell - Director

Appointment date: 24 Aug 1993

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 22 Jul 2011


Sally Louise Dalzell - Director

Appointment date: 22 Feb 2011

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 22 Jul 2011


Sally Louise Dalzell - Director (Inactive)

Appointment date: 24 Aug 1993

Termination date: 20 Jan 2006

Address: Remuera, Auckland,

Address used since 04 Mar 2002

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