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Ad Altiora Limited

Type: NZ Limited Company (Ltd)
9429038986550
NZBN
546953
Company Number
Registered
Company Status
Current address
2 Bowsprit Way
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 08 Apr 2013

Ad Altiora Limited, a registered company, was registered on 28 Apr 1992. 9429038986550 is the NZ business identifier it was issued. This company has been managed by 3 directors: Brian Morris Meads - an active director whose contract began on 28 Apr 1992,
Sian Maria Meads - an active director whose contract began on 01 Mar 1999,
Richard Harold Meads - an inactive director whose contract began on 28 Apr 1992 and was terminated on 01 Mar 1999.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Bowsprit Way, Whitby, Porirua, 5024 (type: physical, registered).
Ad Altiora Limited had been using 35 The Masthead, Whitby as their physical address up until 08 Apr 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 35 The Masthead, Whitby New Zealand

Physical & registered address used from 05 May 2009 to 08 Apr 2013

Address: 40 Mercury Way, Whitby

Physical address used from 14 Mar 1997 to 05 May 2009

Address: 38 Rua Street, Lyall Bay, Wellington

Registered address used from 18 Jun 1996 to 05 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Meads, Sian Maria Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Meads, Brian Morris Whitby
Porirua
5024
New Zealand
Directors

Brian Morris Meads - Director

Appointment date: 28 Apr 1992

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Dec 2012


Sian Maria Meads - Director

Appointment date: 01 Mar 1999

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Dec 2012


Richard Harold Meads - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 01 Mar 1999

Address: Palmerston North,

Address used since 28 Apr 1992

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