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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tuason, Lily-rose |
Papakowhai Porirua 5024 New Zealand |
17 Jun 1997 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
17 Jun 1997 - |
Individual | Tuason, Alberto |
Papakowhai Porirua 5024 New Zealand |
17 Jun 1997 - |
Individual | Tuason, Lily-rose |
Papakowhai Porirua 5024 New Zealand |
17 Jun 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tuason, Alberto |
Papakowhai Porirua 5024 New Zealand |
17 Jun 1997 - |
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
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