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Alt-reno Limited

Type: NZ Limited Company (Ltd)
9429039050526
NZBN
525153
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 26 Nov 2018

Alt-Reno Limited, a registered company, was registered on 15 Oct 1991. 9429039050526 is the business number it was issued. This company has been managed by 3 directors: David Falkiner Wallace - an active director whose contract started on 15 Oct 1991,
Gareth Wallace - an active director whose contract started on 28 Feb 2023,
Valda May Wallace - an inactive director whose contract started on 15 Oct 1991 and was terminated on 28 Feb 2023.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Alt-Reno Limited had been using 8 Teasdale Street, Te Awamutu, Te Awamutu as their registered address up until 26 Nov 2018.
More names used by this company, as we found at BizDb, included: from 13 Nov 1997 to 12 Apr 2021 they were named Lawn Green Limited, from 15 Oct 1991 to 13 Nov 1997 they were named Clear Air Design & Equipment Limited.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group includes 2450 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1275 shares (25.5 per cent). Lastly there is the third share allotment (1275 shares 25.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 15 Jun 2016 to 26 Nov 2018

Address: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 21 Aug 2013 to 15 Jun 2016

Address: 306 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Apr 2010 to 21 Aug 2013

Address: 411 Greenhill Drive, Te Awamutu 3800

Registered & physical address used from 14 Jul 2008 to 19 Apr 2010

Address: Kelly & Bryant, 306 Alexandra St, Te Awamutu

Registered & physical address used from 16 Nov 2007 to 14 Jul 2008

Address: 353 Devonport Road, Tauranga

Registered & physical address used from 05 Apr 2004 to 16 Nov 2007

Address: C/-ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Registered address used from 02 Nov 1998 to 05 Apr 2004

Address: Terry Ward & Associates, 35 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address: 69 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address: Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 05 Apr 2004

Address: -

Physical address used from 21 Feb 1992 to 02 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2450
Individual Wallace, Gareth Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1275
Individual Wallace, Valda May Tauranga
3116
New Zealand
Shares Allocation #3 Number of Shares: 1275
Individual Wallace, David Falkiner Mount Maunganui
3116
New Zealand
Directors

David Falkiner Wallace - Director

Appointment date: 15 Oct 1991

Address: Mount Maunganui, 3116 New Zealand

Address used since 27 Apr 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 May 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 Mar 2017


Gareth Wallace - Director

Appointment date: 28 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2023


Valda May Wallace - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 28 Feb 2023

Address: Mount Maunganui, 3116 New Zealand

Address used since 27 Apr 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 May 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 Mar 2017

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