Altena Solutions Limited

Altena Solutions Limited was incorporated on 23 May 2005 and issued a New Zealand Business Number of 9429034753521. This registered LTD company has been run by 1 director, named David John Altena - an active director whose contract started on 23 May 2005.
As stated in our data (updated on 09 Apr 2024), this company registered 1 address: 4 Bernies Way, Ohauiti, Tauranga, 3112 (category: physical, service).
Up to 31 Mar 2017, Altena Solutions Limited had been using 11 Ngaparaoa Drive, Rd 9, Te Puke as their registered address.
BizDb identified past names used by this company: from 05 Mar 2015 to 28 May 2018 they were called Altena Solutions Limited, from 23 May 2005 to 05 Mar 2015 they were called Wrong Number Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Altena, David John (an individual) located at Ohauiti, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Altena, Katrina Elise - located at Ohauiti, Tauranga.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Altena, Katrina Elise, located at Ohauiti, Tauranga (an individual),
Altena, David John, located at Ohauiti, Tauranga (an individual). Altena Solutions Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Principal place of activity

4 Bernies Way, Ohauiti, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand

Registered address used from 01 Mar 2017 to 31 Mar 2017

Address #2: 11 Ngaparaoa Drive, Rd 9, Te Puke, 3189 New Zealand

Physical address used from 01 Mar 2017 to 13 Jun 2017

Address #3: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 12 Feb 2016 to 01 Mar 2017

Address #4: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Feb 2015 to 12 Feb 2016

Address #5: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Registered & physical address used from 14 Mar 2011 to 12 Feb 2015

Address #6: C/-gilligan Rowe, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 30 Apr 2010 to 14 Mar 2011

Address #7: C/-gilligan Rowe, L6, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 30 Apr 2010 to 14 Mar 2011

Address #8: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Physical & registered address used from 23 May 2005 to 30 Apr 2010

Previous Shareholders

David John Altena - Director

Appointment date: 23 May 2005