Alto Capital Limited, a registered company, was incorporated on 01 Feb 1996. 9429038371219 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been supervised by 2 directors: Keith William Oliver - an active director whose contract started on 01 Feb 1996,
Elizabeth Ellen Oliver - an active director whose contract started on 01 Aug 2013.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (category: physical, registered).
Alto Capital Limited had been using 46C Eastbourne Road, Remuera, Auckland as their physical address until 14 Oct 2014.
Old names for this company, as we managed to find at BizDb, included: from 11 Jul 2007 to 23 Aug 2013 they were called Artisan Fine Foods Limited, from 06 Oct 2004 to 11 Jul 2007 they were called Oliver Twist Limited and from 01 Feb 1996 to 06 Oct 2004 they were called K O Associates Limited.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Oliver, Keith William (a director) located at Kerikeri postcode 0294,
Oliver, Elizabeth Ellen (a director) located at Kerikeri postcode 0294,
Kovacevich, Nicholas (an individual) located at St Heliers, Auckland postcode 1071.
Principal place of activity
31 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 46c Eastbourne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 18 Aug 2014 to 14 Oct 2014
Address: 169a Percy Millen Drive, Rd4, Pukekohe, 2679 New Zealand
Physical & registered address used from 04 Nov 2010 to 18 Aug 2014
Address: 169 A Percy Millen Dr, Rd4, Pukekohe, Auckland 1800 New Zealand
Physical address used from 04 Dec 2003 to 04 Nov 2010
Address: 169a Percy Millen Drive, Rd4, Pukekohe, Auckland 1800 New Zealand
Registered address used from 04 Dec 2003 to 04 Nov 2010
Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 04 Dec 2003
Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Physical address used from 01 Sep 1997 to 01 Sep 1997
Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 01 Sep 1997 to 04 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Oliver, Keith William |
Kerikeri 0294 New Zealand |
02 Mar 2021 - |
Director | Oliver, Elizabeth Ellen |
Kerikeri 0294 New Zealand |
02 Mar 2021 - |
Individual | Kovacevich, Nicholas |
St Heliers Auckland 1071 New Zealand |
02 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Elizabeth Ellen Oliver, Keith William Oliver & Ell Trustee Company No.14 Ltd As Trustees Of The Cecil Peak Trust |
Remuera Auckland 1050 New Zealand |
07 Jul 2007 - 02 Mar 2021 |
Individual | Oliver, Keith William |
Waiau Pa R D 4, Pukekohe |
01 Feb 1996 - 07 Jul 2007 |
Keith William Oliver - Director
Appointment date: 01 Feb 1996
Address: Kerikeri, 0294 New Zealand
Address used since 08 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
Elizabeth Ellen Oliver - Director
Appointment date: 01 Aug 2013
Address: Kerikeri, 0294 New Zealand
Address used since 08 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Oct 2014
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