General information

Alt Mortgage Consultants Limited

Type: NZ Limited Company (Ltd)
9429037074975
New Zealand Business Number
1102491
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Alt Mortgage Consultants Limited (New Zealand Business Number 9429037074975) was registered on 27 Nov 2000. 5 addresess are in use by the company: 167 Redwood Lane, Pirongia, Pirongia, 3802 (type: registered, service). 5 Norrie Road, Drury, Drury had been their registered address, up until 10 Nov 2021. Alt Mortgage Consultants Limited used more aliases, namely: A L T Financial Consultants Limited from 27 Nov 2000 to 02 Mar 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Mealing, Alison (an individual) located at Pirongia, Pirongia postcode 3802. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mealing, Rex (an individual) - located at Pirongia, Pirongia. "Mortgage broking service" (ANZSIC K641930) is the classification the Australian Bureau of Statistics issued Alt Mortgage Consultants Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
Po Box 32067, Pirongia, 3802 Postal 02 Nov 2021
83 Hanning Road, Rd 6, Pirongia, 3876 Registered & physical & service 10 Nov 2021
167 Redwood Lane, Pirongia, Pirongia, 3802 Registered & service 01 Jun 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Alison Mealing
R D 2, Drury, 2578
Address used since 04 Nov 2013
Director 27 Nov 2000 - current
Alison Lynne Mealing
Pirongia, Pirongia, 3802
Address used since 03 Nov 2023
Rd 6, Pirongia, 3876
Address used since 02 Nov 2021
Drury, Drury, 2113
Address used since 30 Mar 2020
Director 27 Nov 2000 - current
Addresses
Previous address Type Period
5 Norrie Road, Drury, Drury, 2113 Registered & physical 07 Apr 2020 - 10 Nov 2021
38 Leamy Way, Rd 2, Drury, 2578 Physical & registered 12 Nov 2013 - 07 Apr 2020
55 Manuwai Lane, Karaka, Auckland Physical & registered 24 Jun 2008 - 12 Nov 2013
202 Carnoustie Drive, Wattledowns, Manurewa, Auckland Registered & physical 20 Nov 2007 - 24 Jun 2008
12 Frank Place, Hillpark, Manurewa, Auckland Physical & registered 10 Nov 2005 - 20 Nov 2007
21 Mull Place, Mahia Park, Manurewa, Auckland Registered 09 Jul 2002 - 10 Nov 2005
44 Lothian Brae, Mahia Park, Manurewa, Auckland Registered 27 Nov 2000 - 09 Jul 2002
P O Box 75618, Manurewa, Auckland Physical 27 Nov 2000 - 10 Nov 2005
44 Lothian Brae, Mahia Park, Manurewa, Auckland Physical 27 Nov 2000 - 27 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mealing, Alison
Individual
Pirongia
Pirongia
3802
07 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mealing, Rex
Individual
Pirongia
Pirongia
3802
17 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Mealing, Rex
Individual
Hillpark
Manurewa, Auckland
07 Nov 2003 - 27 Jun 2010
Mealing, Rex
Individual
Hillpark
Manurewa, Auckland
07 Nov 2003 - 27 Jun 2010
Thomas, Alison
Individual
Hillpark
Manurewa, Auckland
07 Nov 2003 - 07 Nov 2003
Location
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