Altered States Limited was launched on 05 May 1989 and issued an NZ business identifier of 9429039329363. The registered LTD company has been supervised by 2 directors: Barry Kenneth Boyes - an active director whose contract began on 05 May 1989,
Lynne Ellen Boyes - an active director whose contract began on 05 May 1989.
As stated in BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: 9 Horton Ave, Avondale, Auckland, 1026 (types include: postal, office).
Up to 02 Mar 2010, Altered States Limited had been using 19 Horton Avenue, Avondale, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Boyes, Lynne Ellen (an individual) located at Avondale, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Boyes, Barry Kenneth - located at Avondale, Auckland. Altered States Limited is classified as "Computer retailing" (business classification G422210).
Principal place of activity
9 Horton Ave, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 19 Horton Avenue, Avondale, Auckland
Registered & physical address used from 29 Mar 2006 to 02 Mar 2010
Address #2: 19 Horton Avenue, Avondale, Auckland
Registered address used from 05 Mar 2001 to 29 Mar 2006
Address #3: 19 Horton Avenue, Avondale, Auckland
Physical address used from 05 Mar 2001 to 05 Mar 2001
Address #4: 6a Western Springs Road, Morningside, Auckland
Physical address used from 05 Mar 2001 to 29 Mar 2006
Address #5: 19 Horton Avenue, Avondale, Auckland
Registered address used from 05 Nov 1999 to 05 Mar 2001
Address #6: 4 Gundry Street, Newton, Auckland
Registered address used from 15 Aug 1991 to 05 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Boyes, Lynne Ellen |
Avondale Auckland |
05 May 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Boyes, Barry Kenneth |
Avondale Auckland |
05 May 1989 - |
Barry Kenneth Boyes - Director
Appointment date: 05 May 1989
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 May 1989
Lynne Ellen Boyes - Director
Appointment date: 05 May 1989
Address: Avondale, Auckland, 1026 New Zealand
Address used since 05 May 1989
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