General information
Ad Alta Enterprises Limited
Type: NZ Limited Company (Ltd)9429036607822
New Zealand Business Number
1191646
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ad Alta Enterprises Limited (issued a New Zealand Business Number of 9429036607822) was incorporated on 25 Feb 2002. 5 addresess are in use by the company: 67 Mcchesney Road, Rd1 Arthurs Point, Queenstown, 9371 (type: postal, office). 113 Atley Road, Queenstown had been their registered address, until 08 Jul 2019. Ad Alta Enterprises Limited used other aliases, namely: The Other Fishing Company Limited from 25 Feb 2002 to 22 Sep 2015. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Thomas, Darrell (an individual) located at Queenstown postcode 9300. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Atley Road, Queenstown, 9371 | Registered | 08 Jul 2019 |
| 113 Atley Road, Queenstown, 9371 | Physical & service | 09 Jul 2019 |
| 67 Mcchesney Road, Rd1 Arthurs Point, Queenstown, 9371 | Postal & delivery | 04 Jun 2020 |
| 113 Atley Road, Queenstown, 9371 | Office | 04 Jun 2020 |
Contact info
64 27 2295507
Phone (Phone)
darrell@back2business.co.nz
Email
admin@back2business.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Thomas
Queenstown, 9300
Address used since 21 Jun 2013 |
Director | 25 Feb 2002 - current |
|
Sarah Munro
Rd 1, Queenstown,
Address used since 25 Feb 2002 |
Director | 25 Feb 2002 - 07 Jun 2006 |
|
Michael Todd
Queenstown,
Address used since 25 Feb 2002 |
Director | 25 Feb 2002 - 27 Nov 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 113 Atley Road, Queenstown, 9371 | Office | 04 Jun 2020 |
Principal place of activity
| 113 Atley Road , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 113 Atley Road, Queenstown, 9371 | Registered | 21 Jun 2019 - 08 Jul 2019 |
| 113 Atley Road, Queenstown, 9371 | Physical | 21 Jun 2019 - 09 Jul 2019 |
| Level 2, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 16 Nov 2018 - 21 Jun 2019 |
| Level 2, 65 Centennial Avenue, Alexandra | Physical & registered | 26 Jun 2006 - 16 Nov 2018 |
| C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra | Physical & registered | 13 Jun 2005 - 26 Jun 2006 |
| C/- Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra | Physical | 07 Jul 2003 - 13 Jun 2005 |
| C/- Business & Accounting Solutions, Central Limited, Top Floor, 77 Centennial Ave, Alexandra | Registered | 20 Jan 2003 - 13 Jun 2005 |
| Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra | Registered | 25 Feb 2002 - 20 Jan 2003 |
| Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra | Physical | 25 Feb 2002 - 07 Jul 2003 |
Financial Data
Financial info
300
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Darrell Individual |
Queenstown 9300 |
25 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Toni Individual |
Rd 1 Queenstown 9371 |
20 Mar 2015 - 24 Jan 2018 |
|
Todd, Michael Individual |
Queenstown |
25 Feb 2002 - 18 May 2006 |
|
Munro, Sarah Individual |
Rd 1 Queenstown |
25 Feb 2002 - 18 May 2006 |
Location
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