Alta Consulting Limited, a registered company, was launched on 16 Mar 2017. 9429046009920 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been supervised by 3 directors: Timothy James Lancaster - an active director whose contract started on 16 Mar 2017,
Rory Michael Bishop - an active director whose contract started on 16 Mar 2017,
Daniel Defyd Williams - an active director whose contract started on 16 Mar 2017.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 26, 188 Quay Street, Auckland Central, 188 Quay Street, Auckland Central, 1010 (postal address),
Level 26, 188 Quay Street, Auckland Central, 1010 (office address) among others.
Alta Consulting Limited had been using Level 1, 28 Customs Street East, Auckland Central, Auckland as their physical address up to 06 May 2021.
A total of 600 shares are issued to 9 shareholders (6 groups). The first group is comprised of 199 shares (33.17%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 199 shares (33.17%). Finally the next share allotment (199 shares 33.17%) made up of 2 entities.
Other active addresses
Address #4: Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 06 May 2021
Principal place of activity
Level 26, 188 Quay Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Mar 2018 to 06 May 2021
Address #2: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Mar 2018 to 13 Nov 2020
Address #3: 28 Odin Place, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 16 Mar 2017 to 21 Mar 2018
Basic Financial info
Total number of Shares: 600
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199 | |||
| Director | Williams, Daniel Defyd |
Remuera Auckland 1050 New Zealand |
16 Mar 2017 - |
| Entity (NZ Limited Company) | Williams Business Corporate Trustee Limited Shareholder NZBN: 9429047554238 |
Auckland Central Auckland 1010 New Zealand |
25 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 199 | |||
| Director | Bishop, Rory Michael |
Hobsonville Auckland 0616 New Zealand |
16 Mar 2017 - |
| Entity (NZ Limited Company) | Bishop Business Corporate Trustee Limited Shareholder NZBN: 9429047531208 |
Hobsonville Auckland 0616 New Zealand |
25 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 199 | |||
| Director | Lancaster, Timothy James |
Devonport Auckland 0624 New Zealand |
16 Mar 2017 - |
| Entity (NZ Limited Company) | Lancaster Business Corporate Trustee Limited Shareholder NZBN: 9429047554207 |
Auckland Central Auckland 1010 New Zealand |
25 Jun 2020 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Williams, Daniel Defyd |
Remuera Auckland 1050 New Zealand |
16 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Bishop, Rory Michael |
Hobsonville Auckland 0616 New Zealand |
16 Mar 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Lancaster, Timothy James |
Devonport Auckland 0624 New Zealand |
16 Mar 2017 - |
Timothy James Lancaster - Director
Appointment date: 16 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Sep 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Mar 2017
Rory Michael Bishop - Director
Appointment date: 16 Mar 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 13 Mar 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Mar 2017
Daniel Defyd Williams - Director
Appointment date: 16 Mar 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2017
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