General information

Alfresco Solutions Limited

Type: NZ Limited Company (Ltd)

9429036347117

New Zealand Business Number

1236945

Company Number

Registered

Company Status

Alfresco Solutions Limited (NZBN 9429036347117) was registered on 30 Aug 2002. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). C/-Furlong & Associates, 222 Main Road, Albany, Auckland had been their physical address, until 19 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Weir, Alan Murray (an individual) located at Albany, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Weir, Andrew Robert (an individual) - located at Albany, Auckland. The Businesscheck information was updated on 06 Jun 2025.

Current address	Type	Used since
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632	Physical & registered & service	19 Jun 2013

Last updated: 06 Jun 2025

Directors

Name and Address	Role	Period
Andrew Robert Weir Albany, Auckland, 0632 Address used since 01 Jul 2015	Director	30 Aug 2002 - current
Alan Murray Weir Albany, Auckland, 0632 Address used since 30 Aug 2002	Director	30 Aug 2002 - current

Addresses

Previous address	Type	Period
C/-furlong & Associates, 222 Main Road, Albany, Auckland, 0755	Physical & registered	22 Dec 2011 - 19 Jun 2013
C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, North Shore City	Registered & physical	19 Mar 2009 - 22 Dec 2011
C/- Ryland Business Services Limited, 79 Paremoremo Road, Albany, Auckland	Registered & physical	17 Feb 2003 - 19 Mar 2009
Ryland Business Services Limited, 1/17 Blundell Place, Chatswood, Auckland	Physical & registered	30 Aug 2002 - 17 Feb 2003

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

03 Jun 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Weir, Alan Murray Individual	Albany Auckland	30 Aug 2002 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Weir, Andrew Robert Individual	Albany Auckland	30 Aug 2002 - current

Location

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