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Alto New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036915903
NZBN
1135840
Company Number
Registered
Company Status
Current address
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Physical address used since 03 Aug 2020
24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & service address used since 08 Jun 2023
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 13 Nov 2023


Alto New Zealand Limited was launched on 28 May 2001 and issued an NZ business identifier of 9429036915903. This registered LTD company has been run by 1 director, named James William Lyver - an active director whose contract started on 28 May 2001.
As stated in BizDb's data (updated on 25 Apr 2024), the company registered 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Up to 08 Jun 2023, Alto New Zealand Limited had been using 101 Ohinewai South Road, Rd 1, Huntly as their registered address.
BizDb identified former names used by the company: from 06 Sep 2019 to 24 Jul 2020 they were named Afsl Limited, from 29 Jul 2019 to 06 Sep 2019 they were named Auckland Flying School Limited and from 29 Mar 2019 to 29 Jul 2019 they were named Jfl Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Lyver, James William (a director) located at Mount Roskill, Auckland postcode 1041.

Addresses

Previous addresses

Address #1: 101 Ohinewai South Road, Rd 1, Huntly, 3771 New Zealand

Registered address used from 03 Aug 2020 to 08 Jun 2023

Address #2: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Service address used from 03 Aug 2020 to 08 Jun 2023

Address #3: 590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand

Physical address used from 11 Oct 2011 to 03 Aug 2020

Address #4: 590 Koheroa Road, Rd 2, Mercer, 2474 New Zealand

Registered address used from 20 Jan 2011 to 03 Aug 2020

Address #5: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 26 Oct 2010 to 20 Jan 2011

Address #6: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 26 Oct 2010 to 11 Oct 2011

Address #7: Level 3, 6 Arawa Street, Newmarket, Auckland New Zealand

Registered & physical address used from 02 Jul 2007 to 26 Oct 2010

Address #8: 590 Koheroa Road, Mercer

Physical & registered address used from 11 Nov 2003 to 02 Jul 2007

Address #9: Walker Somerville Ltd, Level 1, 25 Davis Crescent, Newmarket, Auckland

Registered & physical address used from 28 May 2001 to 11 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Lyver, James William Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naksawat, Aphikitchai Mercer
Mercer
2474
New Zealand
Entity Lyver Trustee Company Limited
Shareholder NZBN: 9429034790984
Company Number: 1629385
Entity Ram Corporate Trustees Limited
Shareholder NZBN: 9429034532515
Company Number: 1697582
Entity Lyver Trustee Company Limited
Shareholder NZBN: 9429034790984
Company Number: 1629385
Individual Lyver, James William Rd2
Mercer
Entity Ram Corporate Trustees Limited
Shareholder NZBN: 9429034532515
Company Number: 1697582
Directors

James William Lyver - Director

Appointment date: 28 May 2001

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 May 2023

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 04 Aug 2020

Address: Rd2, Mercer, 2474 New Zealand

Address used since 14 Oct 2015

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520 Koheroa Road