Alternate Solutions Limited was incorporated on 03 Apr 2006 and issued an NZ business number of 9429034200698. This registered LTD company has been run by 2 directors: David Benjamin Warne - an active director whose contract started on 03 Apr 2006,
Diane Lynnette Lord - an active director whose contract started on 03 Apr 2006.
According to our database (updated on 23 Mar 2024), the company registered 1 address: 142 Wade River Road, Wade Heads, Whangaparaoa, 0932 (types include: physical, registered).
Up until 08 Jul 2020, Alternate Solutions Limited had been using Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka as their physical address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Warne, David Benjamin (an individual) located at Wade Heads, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Lord, Diane Lynnette - located at Wade Heads, Whangaparaoa. Alternate Solutions Limited is categorised as ""House construction, alteration, renovation or general repair"" (ANZSIC E301130).
Principal place of activity
142 Wade River Road, Wade Heads, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 New Zealand
Physical & registered address used from 17 Feb 2017 to 08 Jul 2020
Address #2: 1198c Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 11 Mar 2014 to 17 Feb 2017
Address #3: 1/2065a East Coast Road, Rd 3, Silverdale, 0944 New Zealand
Physical & registered address used from 15 Nov 2012 to 11 Mar 2014
Address #4: Bds Hughes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa, 0931 New Zealand
Physical & registered address used from 13 Mar 2012 to 15 Nov 2012
Address #5: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand
Physical & registered address used from 01 Apr 2010 to 13 Mar 2012
Address #6: Clarkes, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Physical & registered address used from 23 Apr 2007 to 01 Apr 2010
Address #7: 142 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 1463
Registered & physical address used from 03 Apr 2006 to 23 Apr 2007
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Warne, David Benjamin |
Wade Heads Whangaparaoa 0932 New Zealand |
03 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lord, Diane Lynnette |
Wade Heads Whangaparaoa 0932 New Zealand |
03 Apr 2006 - |
David Benjamin Warne - Director
Appointment date: 03 Apr 2006
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2010
Diane Lynnette Lord - Director
Appointment date: 03 Apr 2006
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2010
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