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Alesta Holdings Limited

Type: NZ Limited Company (Ltd)
9429034664117
NZBN
1660564
Company Number
Registered
Company Status
Current address
1089b Tauwhare Rd
R D 7 Hamilton
Other address (Address For Share Register) used since 29 Mar 2010
1089b Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Registered address used since 07 Apr 2010
1089b Tauwhare Road
Rd 7
Hamilton 3287
New Zealand
Physical address used since 18 May 2011

Alesta Holdings Limited, a registered company, was started on 08 Jul 2005. 9429034664117 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Michael Stewart - an active director whose contract started on 08 Jul 2005,
Linda Joy Stewart - an active director whose contract started on 08 Jul 2005.
Last updated on 27 Mar 2022, our database contains detailed information about 3 addresses the company registered, specifically: 1089B Tauwhare Road, Rd 7, Hamilton, 3287 (physical address),
1089B Tauwhare Road, Rd 7, Hamilton, 3287 (registered address),
1089B Tauwhare Rd, R D 7 Hamilton (other address).
Alesta Holdings Limited had been using Mccaw Lewis Chapman, 1 London Street, Hamilton as their physical address until 18 May 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Mccaw Lewis Chapman, 1 London Street, Hamilton New Zealand

Physical address used from 08 Jul 2005 to 18 May 2011

Address #2: 7 The Haven, Hamilton

Registered address used from 08 Jul 2005 to 07 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Linda Joy Stewart Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual David Michael Stewart Rd 7
Hamilton
3287
New Zealand
Directors

David Michael Stewart - Director

Appointment date: 08 Jul 2005

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 29 Mar 2010


Linda Joy Stewart - Director

Appointment date: 08 Jul 2005

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 29 Mar 2010

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