General information

Alesta Holdings Limited

Type: NZ Limited Company (Ltd)
9429034664117
New Zealand Business Number
1660564
Company Number
Registered
Company Status

Alesta Holdings Limited (issued a business number of 9429034664117) was incorporated on 08 Jul 2005. 2 addresses are in use by the company: 1089B Tauwhare Road, Rd 7, Hamilton, 3287 (type: physical, registered). Mccaw Lewis Chapman, 1 London Street, Hamilton had been their physical address, up until 18 May 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Linda Stewart (an individual) located at Rd 7, Hamilton postcode 3287. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
David Stewart (an individual) - located at Rd 7, Hamilton. Businesscheck's information was updated on 27 Mar 2022.

Current address Type Used since
1089b Tauwhare Rd, R D 7 Hamilton Other (Address For Share Register) 29 Mar 2010
1089b Tauwhare Road, Rd 7, Hamilton, 3287 Registered 07 Apr 2010
1089b Tauwhare Road, Rd 7, Hamilton, 3287 Physical 18 May 2011
Directors
Name and Address Role Period
David Michael Stewart
Rd 7, Hamilton, 3287
Address used since 29 Mar 2010
Director 08 Jul 2005 - current
Linda Joy Stewart
Rd 7, Hamilton, 3287
Address used since 29 Mar 2010
Director 08 Jul 2005 - current
Addresses
Previous address Type Period
Mccaw Lewis Chapman, 1 London Street, Hamilton Physical 08 Jul 2005 - 18 May 2011
7 The Haven, Hamilton Registered 08 Jul 2005 - 07 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Linda Joy Stewart
Individual
Rd 7
Hamilton
3287
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
David Michael Stewart
Individual
Rd 7
Hamilton
3287
08 Jul 2005 - current
Location
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