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Aleta Limited

Type: NZ Limited Company (Ltd)
9429032460148
NZBN
2194613
Company Number
Registered
Company Status
101226565
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Apartment 1817, 26 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 16 Feb 2015

Aleta Limited, a registered company, was registered on 04 Dec 2008. 9429032460148 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 2 directors: Craig Matthew Carpenter - an active director whose contract began on 04 Dec 2008,
Shujing Li - an active director whose contract began on 01 Nov 2015.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Apartment 1817, 26 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service).
Aleta Limited had been using Apartment 2113, Stamford Residences, 26 Albert Street, Auckland Central, Auckland 1010 as their physical address until 16 Feb 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Apartment 1817, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: Apartment 2113, Stamford Residences, 26 Albert Street, Auckland Central, Auckland 1010, 1010 New Zealand

Physical & registered address used from 09 Aug 2010 to 16 Feb 2015

Address: Apartment 1601, Stamford Residences, 26 Albert Street, Auckland Central, Auckland 1010 New Zealand

Registered & physical address used from 12 Jan 2009 to 09 Aug 2010

Address: 2f / 2 Queen St, Auckland Central, Auckland 1010

Registered & physical address used from 04 Dec 2008 to 12 Jan 2009

Contact info
64 21 1238920
Phone
craig.carpenter@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carpenter, Craig Matthew Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Li, Shujing Auckland Central
Auckland
1010
New Zealand
Directors

Craig Matthew Carpenter - Director

Appointment date: 04 Dec 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Feb 2015


Shujing Li - Director

Appointment date: 01 Nov 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2015

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