Alcor Limited, a registered company, was incorporated on 26 Jul 2016. 9429042422471 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Geoffrey Peter Cone - an active director whose contract began on 26 Jul 2016,
Francesco Cuzzocrea - an active director whose contract began on 26 Jul 2016,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Brent Norman Wicks - an active director whose contract began on 21 Feb 2024,
Beat Josef Ammann - an inactive director whose contract began on 26 Jul 2016 and was terminated on 20 Feb 2024.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Alcor Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Cuzzocrea, Francesco - located at 1010, Dubai Marina, Dubai.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jul 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 18 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Cuzzocrea, Francesco |
Dubai Marina Dubai United Arab Emirates |
16 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sowicor Ltd Company Number: C65455 |
26 Jul 2016 - 16 Mar 2020 |
Geoffrey Peter Cone - Director
Appointment date: 26 Jul 2016
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 26 Jul 2016
Francesco Cuzzocrea - Director
Appointment date: 26 Jul 2016
Address: Dubai Marina, Dubai, United Arab Emirates
Address used since 01 Nov 2022
Address: Al Emreef Street, Dubai, United Arab Emirates
Address used since 25 Feb 2020
Address: Dubai Marina, Dubai, United Arab Emirates
Address used since 02 May 2017
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Brent Norman Wicks - Director
Appointment date: 21 Feb 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 21 Feb 2024
Beat Josef Ammann - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 20 Feb 2024
Address: Kusnacht, 8700 Switzerland
Address used since 01 Jun 2023
Address: Via Antonio Riva 5a, Lugano, 6900 Switzerland
Address used since 26 Jul 2016
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 26 Jul 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Jul 2016
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