General information

Alternate Solutions Limited

Type: NZ Limited Company (Ltd)
9429034200698
New Zealand Business Number
1797189
Company Number
Registered
Company Status
E301130 - "house Construction, Alteration, Renovation Or General Repair"
Industry classification codes with description

Alternate Solutions Limited (issued an NZBN of 9429034200698) was incorporated on 03 Apr 2006. 4 addresses are currently in use by the company: 142 Wade River Road, Wade Heads, Whangaparaoa, 0932 (type: physical, registered). Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka had been their physical address, up to 08 Jul 2020. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Warne, David Benjamin (an individual) located at Wade Heads, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Lord, Diane Lynnette (an individual) - located at Wade Heads, Whangaparaoa. ""House construction, alteration, renovation or general repair"" (business classification E301130) is the category the Australian Bureau of Statistics issued to Alternate Solutions Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
142 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 1463 Other (Address for Records) & records (Address for Records) 03 Apr 2006
142 Wade River Road, Wade Heads, Whangaparaoa, 0932 Physical & registered & service 08 Jul 2020
Contact info
64 021 2960246
Phone (Phone)
64 9 4248088
Phone (Phone)
warnes@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
David Benjamin Warne
Arkles Bay, Whangaparaoa, 0932
Address used since 16 Feb 2010
Director 03 Apr 2006 - current
Diane Lynnette Lord
Arkles Bay, Whangaparaoa, 0932
Address used since 16 Feb 2010
Director 03 Apr 2006 - current
Addresses
Principal place of activity
142 Wade River Road , Wade Heads , Whangaparaoa , 0932
Previous address Type Period
Unit 3, 55 Lawrence Road, Mangawhai, Kaiwaka, 0573 Physical & registered 17 Feb 2017 - 08 Jul 2020
1198c Dairy Flat Highway, Rd 4, Albany, 0794 Registered & physical 11 Mar 2014 - 17 Feb 2017
1/2065a East Coast Road, Rd 3, Silverdale, 0944 Physical & registered 15 Nov 2012 - 11 Mar 2014
Bds Hughes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa, 0931 Physical & registered 13 Mar 2012 - 15 Nov 2012
Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Physical & registered 01 Apr 2010 - 13 Mar 2012
Clarkes, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa Physical & registered 23 Apr 2007 - 01 Apr 2010
142 Wade River Road, Arkles Bay, Whangaparaoa, Hibiscus Coast 1463 Registered & physical 03 Apr 2006 - 23 Apr 2007
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Warne, David Benjamin
Individual
Wade Heads
Whangaparaoa
0932
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lord, Diane Lynnette
Individual
Wade Heads
Whangaparaoa
0932
03 Apr 2006 - current
Location
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