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Alta Building Limited

Type: NZ Limited Company (Ltd)
9429031006248
NZBN
3486711
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 31786
Milford
Auckland 0741
New Zealand
Postal address used since 17 Nov 2019
5/160 Kitchener Road
Milford
Auckland 0620
New Zealand
Office & delivery address used since 17 Nov 2019
28 Excelsa Place
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 25 May 2020

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).

Addresses

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

Contact info
64 210 8298252
Phone
simonhorn@yahoo.com
21 Feb 2024 nzbn-reserved-invoice-email-address-purpose
simon@altabuilding.co.nz
17 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Altabuilding.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Horn, Simon James Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Horn, Katie Louise Otumoetai
Tauranga
3110
New Zealand
Directors

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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