Alternate Routing Limited, a registered company, was started on 26 Feb 1999. 9429037647131 is the NZ business identifier it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company is categorised. This company has been managed by 2 directors: Gary Stephen Dick - an active director whose contract started on 26 Feb 1999,
Gerald John Mclennan Speers - an inactive director whose contract started on 26 Feb 1999 and was terminated on 26 Jun 2000.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 104 Horomatangi Street, Taupo, Taupo, 3330 (category: office, postal).
Alternate Routing Limited had been using 753 Oruanui Road, Rd 4, Taupo as their registered address up until 02 Jul 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (60 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
104 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Previous addresses
Address #1: 753 Oruanui Road, Rd 4, Taupo, 3384 New Zealand
Registered address used from 08 Aug 2011 to 02 Jul 2019
Address #2: 753 Oruanui Road, Taupo New Zealand
Physical address used from 07 Mar 2007 to 02 Jul 2019
Address #3: 753 Oruanui Road, Taupo New Zealand
Registered address used from 07 Mar 2007 to 08 Aug 2011
Address #4: Jock Stuart Limited, 106 Horomatangi Street, Taupo
Registered address used from 07 Aug 2001 to 07 Mar 2007
Address #5: Jenene Mcgrath, 59 Birch St, Taupo
Physical address used from 07 Aug 2001 to 07 Mar 2007
Address #6: Jock Stuart Limited, 106 Horomatangi Street, Taupo
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address #7: Jock Stuart, 66 Paora Hapi St, Taupo
Registered address used from 08 Aug 2000 to 07 Aug 2001
Address #8: Jock Stuart, 66 Paora Hapi St, Taupo
Registered address used from 12 Apr 2000 to 08 Aug 2000
Address #9: Jock Stuart, 66 Paora Hapi St, Taupo
Physical address used from 28 Feb 2000 to 07 Aug 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dick, Gary Stephen |
Rainbow Point Taupo 3330 New Zealand |
26 Feb 1999 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Dick, Judith Rose |
Rainbow Point Taupo 3330 New Zealand |
27 Jul 2004 - |
Gary Stephen Dick - Director
Appointment date: 26 Feb 1999
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 08 Aug 2011
Gerald John Mclennan Speers - Director (Inactive)
Appointment date: 26 Feb 1999
Termination date: 26 Jun 2000
Address: 5 Mile Bay, Taupo,
Address used since 26 Feb 1999
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