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Ad Alta Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036607822
NZBN
1191646
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
113 Atley Road
Queenstown 9371
New Zealand
Registered address used since 08 Jul 2019
113 Atley Road
Queenstown 9371
New Zealand
Physical & service address used since 09 Jul 2019
67 Mcchesney Road
Rd1 Arthurs Point
Queenstown 9371
New Zealand
Postal & delivery address used since 04 Jun 2020

Ad Alta Enterprises Limited, a registered company, was started on 25 Feb 2002. 9429036607822 is the NZ business number it was issued. This company has been supervised by 3 directors: Darrell Thomas - an active director whose contract began on 25 Feb 2002,
Sarah Munro - an inactive director whose contract began on 25 Feb 2002 and was terminated on 07 Jun 2006,
Michael Todd - an inactive director whose contract began on 25 Feb 2002 and was terminated on 27 Nov 2004.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Mcchesney Road, Rd1 Arthurs Point, Queenstown, 9371 (types include: postal, office).
Ad Alta Enterprises Limited had been using 113 Atley Road, Queenstown as their registered address until 08 Jul 2019.
Old names used by the company, as we identified at BizDb, included: from 25 Feb 2002 to 22 Sep 2015 they were called The Other Fishing Company Limited.
One entity owns all company shares (exactly 300 shares) - Thomas, Darrell - located at 9371, Queenstown.

Addresses

Other active addresses

Address #4: 113 Atley Road, Queenstown, 9371 New Zealand

Office address used from 04 Jun 2020

Principal place of activity

113 Atley Road, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 113 Atley Road, Queenstown, 9371 New Zealand

Registered address used from 21 Jun 2019 to 08 Jul 2019

Address #2: 113 Atley Road, Queenstown, 9371 New Zealand

Physical address used from 21 Jun 2019 to 09 Jul 2019

Address #3: Level 2, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 16 Nov 2018 to 21 Jun 2019

Address #4: Level 2, 65 Centennial Avenue, Alexandra New Zealand

Physical & registered address used from 26 Jun 2006 to 16 Nov 2018

Address #5: C/-affleck Accountancy Ltd, 65 Centennial Ave, Alexandra

Physical & registered address used from 13 Jun 2005 to 26 Jun 2006

Address #6: C/- Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra

Physical address used from 07 Jul 2003 to 13 Jun 2005

Address #7: C/- Business & Accounting Solutions, Central Limited, Top Floor, 77 Centennial Ave, Alexandra

Registered address used from 20 Jan 2003 to 13 Jun 2005

Address #8: Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra

Registered address used from 25 Feb 2002 to 20 Jan 2003

Address #9: Rabbitt Accountancy Limited, 27 Tarbert Street, Alexandra

Physical address used from 25 Feb 2002 to 07 Jul 2003

Contact info
64 27 2295507
04 Jun 2020 Phone
darrell@back2business.co.nz
04 Jun 2020 Email
admin@back2business.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Thomas, Darrell Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caldwell, Toni Rd 1
Queenstown
9371
New Zealand
Individual Todd, Michael Queenstown
Individual Munro, Sarah Rd 1
Queenstown
Directors

Darrell Thomas - Director

Appointment date: 25 Feb 2002

Address: Queenstown, 9300 New Zealand

Address used since 21 Jun 2013


Sarah Munro - Director (Inactive)

Appointment date: 25 Feb 2002

Termination date: 07 Jun 2006

Address: Rd 1, Queenstown,

Address used since 25 Feb 2002


Michael Todd - Director (Inactive)

Appointment date: 25 Feb 2002

Termination date: 27 Nov 2004

Address: Queenstown,

Address used since 25 Feb 2002