General information

Alta Consulting Limited

Type: NZ Limited Company (Ltd)
9429046009920
New Zealand Business Number
6253262
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122357833
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Alta Consulting Limited (issued a New Zealand Business Number of 9429046009920) was started on 16 Mar 2017. 5 addresess are currently in use by the company: Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 1, 28 Customs Street East, Auckland Central, Auckland had been their physical address, up to 06 May 2021. 600 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 199 shares (33.17 per cent of shares), namely:
Williams, Daniel Defyd (a director) located at Remuera, Auckland postcode 1050,
Williams Business Corporate Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 33.17 per cent of all shares (199 shares); it includes
Bishop, Rory Michael (a director) - located at Hobsonville, Auckland,
Bishop Business Corporate Trustee Limited (an entity) - located at Hobsonville, Auckland. The third group of shareholders, share allocation (199 shares, 33.17%) belongs to 2 entities, namely:
Lancaster, Timothy James, located at Devonport, Auckland (a director),
Lancaster Business Corporate Trustee Limited, located at Auckland Central, Auckland (an entity). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Alta Consulting Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 13 Nov 2020
Level 26, 188 Quay Street, Auckland Central, 188 Quay Street, Auckland Central, 1010 Postal & delivery 28 Apr 2021
Level 26, 188 Quay Street, Auckland Central, 1010 Office 28 Apr 2021
Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 06 May 2021
Contact info
64 09 3904942
Phone (Phone)
tim.lancaster@altacon.co.nz
Email
hello@altacon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.altacon.co.nz
Website
Directors
Name and Address Role Period
Timothy James Lancaster
Devonport, Auckland, 0624
Address used since 23 Sep 2019
Beach Haven, Auckland, 0626
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Rory Michael Bishop
Hobsonville, Auckland, 0616
Address used since 13 Mar 2018
Rd 3, Albany, 0793
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Daniel Defyd Williams
Remuera, Auckland, 1050
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Addresses
Other active addresses
Type Used since
Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 06 May 2021
Principal place of activity
Level 26 , 188 Quay Street , Auckland Central , 1010
Previous address Type Period
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Physical 21 Mar 2018 - 06 May 2021
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Registered 21 Mar 2018 - 13 Nov 2020
28 Odin Place, Beach Haven, Auckland, 0626 Registered & physical 16 Mar 2017 - 21 Mar 2018
Financial Data
Financial info
600
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Williams, Daniel Defyd
Director
Remuera
Auckland
1050
16 Mar 2017 - current
Williams Business Corporate Trustee Limited
Shareholder NZBN: 9429047554238
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Jun 2020 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Bishop, Rory Michael
Director
Hobsonville
Auckland
0616
16 Mar 2017 - current
Bishop Business Corporate Trustee Limited
Shareholder NZBN: 9429047531208
Entity (NZ Limited Company)
Hobsonville
Auckland
0616
25 Jun 2020 - current
Shares Allocation #3 Number of Shares: 199
Shareholder Name Address Period
Lancaster, Timothy James
Director
Devonport
Auckland
0624
16 Mar 2017 - current
Lancaster Business Corporate Trustee Limited
Shareholder NZBN: 9429047554207
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
25 Jun 2020 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Williams, Daniel Defyd
Director
Remuera
Auckland
1050
16 Mar 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bishop, Rory Michael
Director
Hobsonville
Auckland
0616
16 Mar 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lancaster, Timothy James
Director
Devonport
Auckland
0624
16 Mar 2017 - current
Location
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