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General information

Alto New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036915903
New Zealand Business Number
1135840
Company Number
Registered
Company Status

Alto New Zealand Limited (issued an NZ business identifier of 9429036915903) was registered on 28 May 2001. 4 addresses are currently in use by the company: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service). 101 Ohinewai South Road, Rd 1, Huntly had been their registered address, up to 08 Jun 2023. Alto New Zealand Limited used other names, namely: Afsl Limited from 06 Sep 2019 to 24 Jul 2020, Auckland Flying School Limited (29 Jul 2019 to 06 Sep 2019) and Jfl Limited (29 Mar 2019 - 29 Jul 2019). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Lyver, James William (a director) located at Mount Roskill, Auckland postcode 1041. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
24 Augustus Terrace, Parnell, Auckland, 1052 Physical 03 Aug 2020
24 Augustus Terrace, Parnell, Auckland, 1052 Registered & service 08 Jun 2023
Level 1, 1 Faraday Street, Parnell, Auckland, 1052 Registered & service 13 Nov 2023
Last updated:
Directors
Name and Address Role Period
James William Lyver
Mount Roskill, Auckland, 1041
Address used since 30 May 2023
Rd 1, Huntly, 3771
Address used since 04 Aug 2020
Rd2, Mercer, 2474
Address used since 14 Oct 2015
Director 28 May 2001 - current
Addresses
Previous address Type Period
101 Ohinewai South Road, Rd 1, Huntly, 3771 Registered 03 Aug 2020 - 08 Jun 2023
24 Augustus Terrace, Parnell, Auckland, 1052 Service 03 Aug 2020 - 08 Jun 2023
590 Koheroa Road, Rd 2, Mercer, 2474 Physical 11 Oct 2011 - 03 Aug 2020
590 Koheroa Road, Rd 2, Mercer, 2474 Registered 20 Jan 2011 - 03 Aug 2020
41d Crummer Road, Grey Lynn, Auckland, 1021 Registered 26 Oct 2010 - 20 Jan 2011
41d Crummer Road, Grey Lynn, Auckland, 1021 Physical 26 Oct 2010 - 11 Oct 2011
Level 3, 6 Arawa Street, Newmarket, Auckland Registered & physical 02 Jul 2007 - 26 Oct 2010
590 Koheroa Road, Mercer Physical & registered 11 Nov 2003 - 02 Jul 2007
Walker Somerville Ltd, Level 1, 25 Davis Crescent, Newmarket, Auckland Registered & physical 28 May 2001 - 11 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lyver, James William
Director 		Mount Roskill
Auckland
1041 		16 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Naksawat, Aphikitchai
Individual 		Mercer
Mercer
2474 		21 Jan 2016 - 16 Jan 2020
Lyver Trustee Company Limited
Shareholder NZBN: 9429034790984
Company Number: 1629385
Entity 		20 Dec 2005 - 21 Jan 2016
Ram Corporate Trustees Limited
Shareholder NZBN: 9429034532515
Company Number: 1697582
Entity 		20 Dec 2005 - 21 Jan 2016
Lyver Trustee Company Limited
Shareholder NZBN: 9429034790984
Company Number: 1629385
Entity 		20 Dec 2005 - 21 Jan 2016
Lyver, James William
Individual 		Rd2
Mercer
 28 May 2001 - 20 Dec 2005
Ram Corporate Trustees Limited
Shareholder NZBN: 9429034532515
Company Number: 1697582
Entity 		20 Dec 2005 - 21 Jan 2016
Location
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