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Altered States Limited

Type: NZ Limited Company (Ltd)
9429039329363
NZBN
432152
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
19 Horton Avenue
Avondale
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
9 Horton Ave
Avondale New Zealand
Registered & physical & service address used since 02 Mar 2010
9 Horton Ave
Avondale
Auckland 1026
New Zealand
Postal & office & delivery address used since 06 Mar 2020

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).

Addresses

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

Contact info
64 9 8289800
26 Feb 2019 Phone
lynne@alteredstates.info
26 Feb 2019 Email
altered-states.net
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Boyes, Lynne Ellen Avondale
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Boyes, Barry Kenneth Avondale
Auckland
Directors

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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