General information

Alta Solutions Limited

Type: NZ Limited Company (Ltd)
9429038065200
New Zealand Business Number
862049
Company Number
Registered
Company Status

Alta Solutions Limited (NZBN 9429038065200) was started on 17 Jun 1997. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 10 Mar 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Tuason, Lily-Rose (an individual) located at Papakowhai, Porirua postcode 5024. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Tawa Trustees Limited (an entity) - located at Tawa, Wellington,
Tuason, Alberto (an individual) - located at Papakowhai, Porirua,
Tuason, Lily-Rose (an individual) - located at Papakowhai, Porirua. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tuason, Alberto, located at Papakowhai, Porirua (an individual). Our data was updated on 16 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 08 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 10 Mar 2016
Directors
Name and Address Role Period
Alberto Tuason
Papakowhai, Wellington, 5024
Address used since 13 Aug 2004
Director 17 Jun 1997 - current
Lily-rose Tuason
Papakowhai, Wellington, 5024
Address used since 13 Aug 2004
Director 17 Jun 1997 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 08 Sep 2010 - 10 Mar 2016
C/-tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 04 Nov 2005 - 08 Sep 2010
Level 5, Lg Centre Building,, 35-37 Victoria Street,, Wellington Physical & registered 01 Sep 2002 - 04 Nov 2005
Unit 1, 7 A Kowhai Street, Linden, Wellington Registered 11 Apr 2000 - 01 Sep 2002
Unit 1, 7 A Kowhai Street, Linden, Wellington Registered 03 Mar 1999 - 11 Apr 2000
40 Rembrandt Ave, Linden, Wellington Physical 03 Mar 1999 - 01 Sep 2002
Unit 1, 7 A Kowhai Street, Linden, Wellington Physical 03 Mar 1999 - 03 Mar 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tuason, Lily-rose
Individual
Papakowhai
Porirua
5024
17 Jun 1997 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Entity (NZ Limited Company)
Tawa
Wellington
5028
17 Jun 1997 - current
Tuason, Alberto
Individual
Papakowhai
Porirua
5024
17 Jun 1997 - current
Tuason, Lily-rose
Individual
Papakowhai
Porirua
5024
17 Jun 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tuason, Alberto
Individual
Papakowhai
Porirua
5024
17 Jun 1997 - current
Location