Shortcuts

Alessandro Investments Limited

Type: NZ Limited Company (Ltd)
9429041176498
NZBN
5109642
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Level 4 Smith & Caughey Bldg
253 Queen Street
Auckland 1010
New Zealand
Physical & registered address used since 13 Mar 2018

Alessandro Investments Limited was launched on 09 Apr 2014 and issued a business number of 9429041176498. The registered LTD company has been supervised by 2 directors: Carlos Luigi Bezzina - an active director whose contract began on 09 Apr 2014,
Hamish Mark Donnithorne - an inactive director whose contract began on 09 Apr 2014 and was terminated on 03 Feb 2017.
According to BizDb's information (last updated on 12 Aug 2020), the company uses 1 address: Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 13 Mar 2018, Alessandro Investments Limited had been using Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland as their physical address.
BizDb found previous aliases for the company: from 03 Apr 2014 to 07 Feb 2017 they were named Built Investments Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Carlos Bezzina (a director) located at Meadowbank, Auckland postcode 1072,
Sh Trustee Services Limited (an entity) located at 3 Caro Street, Hamilton. Alessandro Investments Limited has been classified as "L671230 Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1011 New Zealand

Physical & registered address used from 02 Nov 2017 to 13 Mar 2018

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 09 Apr 2014 to 02 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Carlos Luigi Bezzina Meadowbank
Auckland
1072
New Zealand
Entity (NZ Limited Company) Sh Trustee Services Limited
Shareholder NZBN: 9429032157574
3 Caro Street
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hamish Mark Donnithorne Remuera
Auckland
1050
New Zealand
Individual Stephanie Lisa Mccallum Remuera
Auckland
1050
New Zealand
Individual Hamish Mark Donnithorne Remuera
Auckland
1050
New Zealand
Directors

Carlos Luigi Bezzina - Director

Appointment date: 09 Apr 2014

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 09 Apr 2014


Hamish Mark Donnithorne - Director (Inactive)

Appointment date: 09 Apr 2014

Termination date: 03 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Apr 2014

Nearby companies

Publons Limited
Level 4 Smith & Caughey Bldg

Tudor Park Trustees Limited
Level 4, Smith & Caughey Building

New Zealand International Capital Investments Company Limited
4th Floor Smith & Caughey Building

Derek Leitch Investment Trust Limited
Level 4, Smih & Caughey Building

Turner Media Limited
Level 4, Smith And Caughey Building

Westlake Trustee Limited
Level 4, Smith & Caughey Building

Similar companies

G75 Limited
Level 4

Green Land Investment Limited
4th Floor

Kauri Ardmore Limited
Level 4 Smith & Caughey Building

Phillimore Properties Limited
4th Floor, Smith & Caughey Building

Q300 Limited
4th Floor

Y1ft Avondale Limited
4th Floor