General information

Alta Global Business Limited

Type: NZ Limited Company (Ltd)
9429031419550
New Zealand Business Number
3064231
Company Number
Registered
Company Status
105282327
GST Number
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. 3 addresses are currently in use by the company: Po Box 19525, Hamilton Central, Hamilton, 3244 (type: postal, physical). 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 98 shares (98% of shares), namely:
Wangs Group Holding Limited (an entity) located at Chedworth, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Liu, Beina (an individual) - located at Hamilton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wang, Zhiyong, located at Hamilton (a director). "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 24 Feb 2024.

Current address Type Used since
22c Sunshine Ave, Te Rapa, Hamilton, 3200 Registered 24 Oct 2014
22c Sunshine Ave, Te Rapa, Hamilton, 3200 Service & physical 16 Nov 2016
Po Box 19525, Hamilton Central, Hamilton, 3244 Postal 03 Nov 2020
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
Hamilton, 3282
Address used since 01 Nov 2023
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 Registered & physical 16 Aug 2010 - 26 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 1
Shareholder Name Address Period
Liu, Beina
Individual
Hamilton
3282
09 Sep 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wang, Zhiyong
Director
Hamilton
3282
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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