Alta Building Limited was started on 26 Jul 2011 and issued an NZ business identifier of 9429031006248. The registered LTD company has been supervised by 1 director, named Simon James Horn - an active director whose contract began on 26 Jul 2011.
According to the BizDb data (last updated on 10 Apr 2024), the company uses 7 addresess: Po Box 139, Silverdale, Silverdale, 0944 (postal address),
Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 (office address),
Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 (delivery address),
26 Freyberg Street, Otumoetai, Tauranga, 3110 (registered address) among others.
Up until 31 Jul 2020, Alta Building Limited had been using 31 Excelsa Place, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Horn, Simon James (a director) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Horn, Katie Louise - located at Otumoetai, Tauranga. Alta Building Limited has been categorised as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: 28 Excelsa Place, Papamoa Beach, Papamoa, 3118 New Zealand
Service & physical address used from 31 Jul 2020
Address #5: 26 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & service address used from 19 Feb 2024
Address #6: Po Box 139, Silverdale, Silverdale, 0944 New Zealand
Postal address used from 21 Feb 2024
Address #7: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Office & delivery address used from 21 Feb 2024
Principal place of activity
5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 31 Excelsa Place, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 30 Mar 2020 to 31 Jul 2020
Address #2: 31 Excelsa Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 30 Mar 2020 to 25 May 2020
Address #3: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 28 Nov 2019 to 30 Mar 2020
Address #4: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 30 Jun 2015 to 28 Nov 2019
Address #5: 1/15 Dodson Ave, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 09 Jul 2012 to 30 Jun 2015
Address #6: 7 Puawai Place, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 26 Jul 2011 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Horn, Simon James |
Otumoetai Tauranga 3110 New Zealand |
26 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Horn, Katie Louise |
Otumoetai Tauranga 3110 New Zealand |
30 Apr 2018 - |
Simon James Horn - Director
Appointment date: 26 Jul 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Feb 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Aug 2016
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