General information

Alta Global Business Limited

Type: NZ Limited Company (Ltd)
9429031419550
New Zealand Business Number
3064231
Company Number
Registered
Company Status
F380050 - F380050 Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Alta Global Business Limited (issued a business number of 9429031419550) was registered on 16 Aug 2010. 1 address is currently in use by the company: 22C Sunshine Ave, Te Rapa, Hamilton, 3200 (type: physical, registered). 17A Carey Street, Maeroa, Hamilton had been their physical address, up until 16 Nov 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Beina Liu (an individual) located at Chedworth, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Wangs Group Holding Limited (an entity) - located at Chedworth, Hamilton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Zhiyong Wang, located at Chedworth, Hamilton (a director). "F380050 Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Alta Global Business Limited. Our information was last updated on 26 May 2022.

Current address Type Used since
22c Sunshine Ave, Te Rapa, Hamilton, 3200 Registered 24 Oct 2014
22c Sunshine Ave, Te Rapa, Hamilton, 3200 Physical 16 Nov 2016
Contact info
64 21 1681242
Phone (Phone)
jason.wang@altaglobal.co.nz
Email
www.altaglobal.co.nz
Website
Directors
Name and Address Role Period
Zhiyong Wang
Chedworth, Hamilton, 3210
Address used since 01 Jul 2016
Rd 9, Hamilton, 3289
Address used since 01 Jul 2016
Director 16 Aug 2010 - current
Addresses
Principal place of activity
29 Mahana Road , Te Rapa , Hamilton , 3200
Previous address Type Period
17a Carey Street, Maeroa, Hamilton, 3200 Physical 24 Oct 2014 - 16 Nov 2016
29 Mahana Road, Te Rapa, Hamilton, 3200 Physical & registered 26 Nov 2013 - 24 Oct 2014
17a Carey Street, Maeroa, Hamilton, 3200 Physical & registered 16 Aug 2010 - 26 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beina Liu
Individual
Chedworth
Hamilton
3210
09 Sep 2020 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wangs Group Holding Limited
Shareholder NZBN: 9429042120469
Entity (NZ Limited Company)
Chedworth
Hamilton
3210
21 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Zhiyong Wang
Director
Chedworth
Hamilton
3210
16 Aug 2010 - current

Ultimate Holding Company
Effective Date 20 Jul 2016
Name Wangs Group Holding Limited
Type Ltd
Ultimate Holding Company Number 5866749
Country of origin NZ
Location
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