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Alternate Solutions Limited

Type: NZ Limited Company (Ltd)
9429034200698
NZBN
1797189
Company Number
Registered
Company Status
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
142 Wade River Road
Arkles Bay
Whangaparaoa, Hibiscus Coast 1463
Other (Address for Records) & records address (Address for Records) used since 03 Apr 2006
142 Wade River Road
Wade Heads
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 08 Jul 2020

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).

Addresses

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

Contact info
64 021 2960246
Phone
64 9 4248088
Phone
warnes@orcon.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Warne, David Benjamin Wade Heads
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lord, Diane Lynnette Wade Heads
Whangaparaoa
0932
New Zealand
Directors

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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