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Altan Limited

Type: NZ Limited Company (Ltd)
9429030821613
NZBN
3707399
Company Number
Registered
Company Status
N729110
Industry classification code
N729110 Business Administrative Service
Industry classification description
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 19 Dec 2014

Altan Limited was started on 18 Jan 2012 and issued an NZ business identifier of 9429030821613. The registered LTD company has been run by 3 directors: Altus Van As - an active director whose contract began on 18 Jan 2012,
Aletta Helena Van As - an active director whose contract began on 25 Jun 2013,
Susan Baker - an inactive director whose contract began on 18 Jan 2012 and was terminated on 25 Jun 2013.
As stated in our data (last updated on 13 Nov 2021), this company registered 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Up until 19 Dec 2014, Altan Limited had been using 37 Lake Road, Frankton, Hamilton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Altus Van As (a director) located at Rd 9, Hamilton postcode 3289.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aletta Van As - located at Rd 9, Hamilton. Altan Limited was classified as "N729110 Business administrative service" (business classification N729110).

Addresses

Previous address

Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Jan 2012 to 19 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Altus Van As Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Aletta Helena Van As Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Baker Claudelands
Hamilton
3214
New Zealand
Director Susan Baker Claudelands
Hamilton
3214
New Zealand
Directors

Altus Van As - Director

Appointment date: 18 Jan 2012

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 08 Sep 2021

Address: Melville, Hamilton, 3206 New Zealand


Aletta Helena Van As - Director

Appointment date: 25 Jun 2013

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 08 Sep 2021

Address: Melville, Hamilton, 3206 New Zealand

Address used since 25 Jun 2013


Susan Baker - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 25 Jun 2013

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 18 Jan 2012

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