Altena Solutions Limited was incorporated on 23 May 2005 and issued a New Zealand Business Number of 9429034753521. This registered LTD company has been run by 1 director, named David John Altena - an active director whose contract started on 23 May 2005.
As stated in our data (updated on 09 Apr 2024), this company registered 1 address: 4 Bernies Way, Ohauiti, Tauranga, 3112 (category: physical, service).
Up to 31 Mar 2017, Altena Solutions Limited had been using 11 Ngaparaoa Drive, Rd 9, Te Puke as their registered address.
BizDb identified past names used by this company: from 05 Mar 2015 to 28 May 2018 they were called Altena Solutions Limited, from 23 May 2005 to 05 Mar 2015 they were called Wrong Number Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Altena, David John (an individual) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Altena, Katrina Elise - located at Ohauiti, Tauranga.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Altena, Katrina Elise, located at Ohauiti, Tauranga (an individual),
Altena, David John, located at Ohauiti, Tauranga (an individual). Altena Solutions Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Principal place of activity
4 Bernies Way, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand
Registered address used from 01 Mar 2017 to 31 Mar 2017
Address #2: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand
Physical address used from 01 Mar 2017 to 13 Jun 2017
Address #3: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 12 Feb 2016 to 01 Mar 2017
Address #4: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Feb 2015 to 12 Feb 2016
Address #5: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 14 Mar 2011 to 12 Feb 2015
Address #6: C/-gilligan Rowe, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 30 Apr 2010 to 14 Mar 2011
Address #7: C/-gilligan Rowe, L6, 135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 30 Apr 2010 to 14 Mar 2011
Address #8: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland
Physical & registered address used from 23 May 2005 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
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: 1 | |||
Individual | Altena, David John |
Ohauiti Tauranga 3112 New Zealand |
23 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Altena, Katrina Elise |
Ohauiti Tauranga 3112 New Zealand |
03 May 2016 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Altena, Katrina Elise |
Ohauiti Tauranga 3112 New Zealand |
03 May 2016 - |
Individual | Altena, David John |
Ohauiti Tauranga 3112 New Zealand |
23 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2016 - 13 Mar 2019 |
Other | Trustees In Altena Family Trust | 04 Mar 2011 - 04 Mar 2011 | |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
17 Feb 2012 - 03 May 2016 | |
Other | Trustees In Altena Family Trust | 04 Mar 2011 - 17 Feb 2012 | |
Other | Null - Trustees In Altena Family Trust | 04 Mar 2011 - 04 Mar 2011 | |
Other | Null - Trustees In Altena Family Trust | 04 Mar 2011 - 17 Feb 2012 | |
Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
Papamoa Beach Papamoa 3118 New Zealand |
03 May 2016 - 13 Mar 2019 |
Entity | Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 |
17 Feb 2012 - 03 May 2016 |
David John Altena - Director
Appointment date: 23 May 2005
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 23 Mar 2017
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