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Alt-reno Limited

Type: NZ Limited Company (Ltd)
9429039050526
NZBN
525153
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical address used since 26 Nov 2018
35 Paterson Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 03 Apr 2025

Alt-Reno Limited, a registered company, was registered on 15 Oct 1991. 9429039050526 is the business number it was issued. This company has been managed by 3 directors: David Falkiner Wallace - an active director whose contract started on 15 Oct 1991,
Gareth Wallace - an active director whose contract started on 28 Feb 2023,
Valda May Wallace - an inactive director whose contract started on 15 Oct 1991 and was terminated on 28 Feb 2023.
Last updated on 09 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 35 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 (registered address),
35 Paterson Street, Mount Maunganui, Mount Maunganui, 3116 (service address),
95 Devonport Road, Tauranga, Tauranga, 3110 (physical address).
Alt-Reno Limited had been using 95 Devonport Road, Tauranga, Tauranga as their registered address until 03 Apr 2025.
Old names for the company, as we established at BizDb, included: from 13 Nov 1997 to 12 Apr 2021 they were called Lawn Green Limited, from 15 Oct 1991 to 13 Nov 1997 they were called Clear Air Design & Equipment Limited.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2450 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1275 shares (25.5%). Lastly the 3rd share allotment (1275 shares 25.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 26 Nov 2018 to 03 Apr 2025

Address #2: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 15 Jun 2016 to 26 Nov 2018

Address #3: 298 Alexandra Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 21 Aug 2013 to 15 Jun 2016

Address #4: 306 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 19 Apr 2010 to 21 Aug 2013

Address #5: 411 Greenhill Drive, Te Awamutu 3800

Registered & physical address used from 14 Jul 2008 to 19 Apr 2010

Address #6: Kelly & Bryant, 306 Alexandra St, Te Awamutu

Registered & physical address used from 16 Nov 2007 to 14 Jul 2008

Address #7: 353 Devonport Road, Tauranga

Registered & physical address used from 05 Apr 2004 to 16 Nov 2007

Address #8: C/-ward & Harvey, Chartered Accountants, 69 Ellis Street, Hamilton

Registered address used from 02 Nov 1998 to 05 Apr 2004

Address #9: Terry Ward & Associates, 35 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address #10: 69 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 02 Nov 1998

Address #11: Terry Ward & Associates Ltd, 35 Ellis Street, Hamilton

Physical address used from 02 Nov 1998 to 05 Apr 2004

Address #12: -

Physical address used from 21 Feb 1992 to 02 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 29 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2450
Individual Wallace, Gareth Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1275
Individual Wallace, Valda May Tauranga
3116
New Zealand
Shares Allocation #3 Number of Shares: 1275
Individual Wallace, David Falkiner Mount Maunganui
3116
New Zealand
Directors

David Falkiner Wallace - Director

Appointment date: 15 Oct 1991

Address: Mount Maunganui, 3116 New Zealand

Address used since 27 Apr 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 May 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 Mar 2017


Gareth Wallace - Director

Appointment date: 28 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Feb 2023


Valda May Wallace - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 28 Feb 2023

Address: Mount Maunganui, 3116 New Zealand

Address used since 27 Apr 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 May 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Apr 2019

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 31 Mar 2017

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