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Alta Solutions Limited

Type: NZ Limited Company (Ltd)
9429038065200
NZBN
862049
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 08 Sep 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 10 Mar 2016

Alta Solutions Limited, a registered company, was started on 17 Jun 1997. 9429038065200 is the NZ business number it was issued. This company has been run by 2 directors: Alberto Tuason - an active director whose contract started on 17 Jun 1997,
Lily-Rose Tuason - an active director whose contract started on 17 Jun 1997.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service).
Alta Solutions Limited had been using 214 Main Road, Tawa, Wellington as their physical address up to 10 Mar 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand

Physical address used from 08 Sep 2010 to 10 Mar 2016

Address #2: C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand

Physical & registered address used from 04 Nov 2005 to 08 Sep 2010

Address #3: Level 5, Lg Centre Building,, 35-37 Victoria Street,, Wellington

Physical & registered address used from 01 Sep 2002 to 04 Nov 2005

Address #4: Unit 1, 7 A Kowhai Street, Linden, Wellington

Registered address used from 11 Apr 2000 to 01 Sep 2002

Address #5: Unit 1, 7 A Kowhai Street, Linden, Wellington

Registered address used from 03 Mar 1999 to 11 Apr 2000

Address #6: 40 Rembrandt Ave, Linden, Wellington

Physical address used from 03 Mar 1999 to 01 Sep 2002

Address #7: Unit 1, 7 A Kowhai Street, Linden, Wellington

Physical address used from 03 Mar 1999 to 03 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tuason, Lily-rose Papakowhai
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Tawa
Wellington
5028
New Zealand
Individual Tuason, Alberto Papakowhai
Porirua
5024
New Zealand
Individual Tuason, Lily-rose Papakowhai
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tuason, Alberto Papakowhai
Porirua
5024
New Zealand
Directors

Alberto Tuason - Director

Appointment date: 17 Jun 1997

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 13 Aug 2004


Lily-rose Tuason - Director

Appointment date: 17 Jun 1997

Address: Papakowhai, Wellington, 5024 New Zealand

Address used since 13 Aug 2004