Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

ALTITUDE NZ LIMITED (1482447) Registered

To maintain this company log on here


Last updated on 01 May 2024
Date Document Type Size
01 May 2024 13:58 Particulars of Director
02 Apr 2024 16:52 Change of Company Name
Certificate of Incorporation 587kb
07 Nov 2023 07:02 Particulars of Director
07 Nov 2023 07:02 Director Consent
Director Consent 1.33mb
06 Nov 2023 13:44 Particulars of Director
05 Oct 2023 10:35 Annual Return Filed
18 Oct 2022 12:08 Annual Return Filed
04 Oct 2021 12:53 Annual Return Filed
17 Sep 2021 17:11 Particulars of Director
17 Sep 2021 17:07 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 56kb
12 Aug 2021 11:21 Particulars of Director
12 Aug 2021 11:21 Director Consent
Director Consent 125kb
09 Jul 2021 15:20 Particulars of Shareholding
09 Jul 2021 14:23 Updates Shares
Updates Shares 29kb
09 Jul 2021 14:23 Directors Certificate
Directors Certificate 74kb
30 Oct 2020 18:44 Annual Return Filed
10 Dec 2019 15:09 Particulars of Director
10 Dec 2019 15:09 Director Consent
Director Consent 136kb
24 Oct 2019 10:21 Annual Return Filed
12 Aug 2019 14:08 Particulars of Director
17 Jun 2019 17:11 Particulars of Company Address
27 May 2019 14:30 Particulars of Company Address
13 Dec 2018 09:56 Particulars of Director
13 Dec 2018 09:55 Director Consent
13 Dec 2018 09:55 Particulars of Director
08 Oct 2018 14:12 Annual Return Filed
04 Oct 2017 15:39 Annual Return Filed
07 Sep 2017 10:03 Particulars of Director
07 Sep 2017 10:03 Director Consent
Director Consent 242kb
09 Aug 2017 14:13 Particulars of Director
30 Jul 2017 10:14 Amalgamation Certificate
Amalgamation Certificate 50kb
30 Jul 2017 10:13 Amalgamation Proposal
Amalgamation Proposal 259kb
25 Jul 2017 16:40 Particulars of Shareholding
25 Jul 2017 16:40 Update Shares
Director Certificate 92kb
31 Oct 2016 13:10 Annual Return Filed
01 Aug 2016 13:33 Amalgamation Certificate
Amalgamation Certificate 69kb
01 Aug 2016 13:32 Amalgamation Proposal
Amalgamation Proposal 427kb
07 Mar 2016 09:46 Particulars of Director
04 Mar 2016 10:16 Particulars of Director
04 Mar 2016 10:16 Particulars of Director
04 Mar 2016 10:15 Particulars of Shareholding
01 Mar 2016 11:09 Particulars of Director
11 Feb 2016 15:47 Particulars of Director
09 Nov 2015 23:09 Annual Return Filed
09 Nov 2015 23:08 Particulars of Director
09 Nov 2015 23:08 Particulars of Director
09 Nov 2015 23:08 Particulars of Director
09 Nov 2015 23:08 Particulars of ultimate holding company
03 Jul 2015 10:02 Particulars of Director
03 Jul 2015 10:02 Director Consent
Director Consent 95kb
30 Oct 2014 14:46 File Annual Return
15 Sep 2014 11:55 Particulars of Director
15 Sep 2014 11:55 Director Consent
Director Consent 214kb
23 May 2014 08:25 Particulars of Director
23 May 2014 08:25 Director Consent
Director Consent 1.23mb
21 May 2014 11:17 Particulars of Director
08 Apr 2014 12:59 Particulars of Director
08 Apr 2014 12:57 Particulars of Shareholding
01 Apr 2014 12:18 Particulars of Director
24 Nov 2013 00:00 Amalgamation Proposal
Amalgamation Proposal 809kb
24 Nov 2013 00:00 Amalgamation Certificate
Amalgamation Certificate 212kb
31 Oct 2013 00:00 File Annual Return
09 Oct 2013 00:00 Particulars of Director
09 Oct 2013 00:00 Director Consent
Director Consent 52kb
04 Apr 2013 00:00 Update Shares
04 Apr 2013 00:00 Particulars of Shareholding
04 Apr 2013 00:00 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 177kb
04 Apr 2013 00:00 Particulars of Director
04 Apr 2013 00:00 Director Consent
Director Consent 35kb
04 Apr 2013 00:00 Director Consent
Director Consent 35kb
04 Apr 2013 00:00 Particulars of Director
04 Apr 2013 00:00 Director Consent
Director Consent 36kb
04 Apr 2013 00:00 Particulars of Director
04 Apr 2013 00:00 Particulars of Shareholding
04 Apr 2013 00:00 Particulars of Shareholding
04 Apr 2013 00:00 Update Shares
04 Apr 2013 00:00 Particulars of Shareholding
03 Oct 2012 00:00 File Annual Return
14 Aug 2012 00:00 Update Shares
14 Aug 2012 00:00 Particulars of Shareholding
02 Jul 2012 00:00 Update Shares
02 Jul 2012 00:00 Particulars of Shareholding
30 May 2012 00:00 Particulars of Shareholding
25 May 2012 00:00 Particulars of Director
25 May 2012 00:00 Amendment of Constitution
Amendment of Constitution 87kb
26 Mar 2012 00:00 Particulars of Shareholding
16 Mar 2012 00:00 Update Shares
16 Mar 2012 00:00 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 78kb
16 Mar 2012 00:00 Director Consent
Director Consent 190kb
16 Mar 2012 00:00 Particulars of Director
16 Mar 2012 00:00 Amendment of Constitution
Amendment of Constitution 78kb
16 Mar 2012 00:00 Particulars of Shareholding
16 Mar 2012 00:00 Particulars of Shareholding
30 Nov 2011 00:00 Amalgamation Proposal
Amalgamation Proposal 385kb
30 Nov 2011 00:00 Amalgamation Certificate
Amalgamation Certificate 28kb
04 Oct 2011 00:00 Particulars of Shareholding
04 Oct 2011 00:00 File Annual Return
14 Dec 2010 00:00 Particulars of Director
14 Dec 2010 00:00 Director Consent
Director Consent 51kb
22 Nov 2010 00:00 File Annual Return
28 Jun 2010 00:00 Update Shares
28 Jun 2010 00:00 Particulars of Shareholding
24 Dec 2009 00:00 Online Annual Return
18 Jun 2009 00:00 Online Directors Certificate
Online Directors Certificate
18 Jun 2009 00:00 Notice Of Issue Of Shares
18 Jun 2009 00:00 Particulars of Shareholding
18 Jun 2009 00:00 Notice Of Issue Of Shares
18 Jun 2009 00:00 Particulars of Shareholding
18 Jun 2009 00:00 Online Directors Certificate
Online Directors Certificate
09 Jun 2009 00:00 Particulars of Shareholding
23 Sep 2008 00:00 Online Annual Return
18 Sep 2007 00:00 Online Particulars Of Company Address
30 Aug 2007 00:00 Online Annual Return
28 Jul 2006 00:00 Online Annual Return
11 May 2006 00:00 Particulars of Shareholding
11 May 2006 00:00 Notice Of Issue Of Shares
20 Jul 2005 00:00 Online Annual Return
20 Jul 2005 00:00 Particulars of Shareholding
01 Jun 2005 00:00 Amalgamation Proposal
Amalgamation Proposal
01 Jun 2005 00:00 Amalgamation Certificate
Amalgamation Certificate
02 Mar 2004 00:00 Online Constitution Schedule
Online Constitution Schedule
02 Mar 2004 00:00 Online Constitution / Amendment
Online Constitution / Amendment
02 Mar 2004 00:00 Consent Of Shareholder
Consent Of Shareholder
02 Mar 2004 00:00 Consent Of Shareholder
Consent Of Shareholder
02 Mar 2004 00:00 Consent Of Shareholder
Consent Of Shareholder
02 Mar 2004 00:00 Application To Incorporate A Company
02 Mar 2004 00:00 Consent Of Director
Consent Of Director
02 Mar 2004 00:00 Consent Of Director
Consent Of Director
02 Mar 2004 00:00 Consent Of Shareholder
Consent Of Shareholder
Generated on Friday, 03 May 2024 03:58:23 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue