General information

Alberto Renovations Limited

Type: NZ Limited Company (Ltd)
9429031234979
New Zealand Business Number
3253687
Company Number
Registered
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification codes with description

Alberto Renovations Limited (NZBN 9429031234979) was incorporated on 31 Jan 2011. 4 addresses are currently in use by the company: 144 Guildford Drive, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, service). 81B Kenepuru Drive, Porirua had been their physical address, up until 05 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Morrone-Heckman, Rebecca Tanya (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Morrone, Alberto Javier (a director) - located at Paraparaumu Beach, Paraparaumu. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is the classification the ABS issued to Alberto Renovations Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 05 Mar 2013
144 Guildford Drive, Paraparaumu Beach, Paraparaumu, 5032 Registered & service 03 Mar 2023
Directors
Name and Address Role Period
Alberto Javier Morrone
Paraparaumu Beach, Paraparaumu, 5032
Address used since 21 Apr 2022
Whitby, Porirua, 5024
Address used since 07 Nov 2013
Director 31 Jan 2011 - current
Addresses
Previous address Type Period
81b Kenepuru Drive, Porirua, 5022 Physical & registered 17 Dec 2012 - 05 Mar 2013
120 Main Road, Tawa, Wellington, 5028 Physical & registered 31 Jan 2011 - 17 Dec 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Morrone-heckman, Rebecca Tanya
Individual
Paraparaumu Beach
Paraparaumu
5032
16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Morrone, Alberto Javier
Director
Paraparaumu Beach
Paraparaumu
5032
31 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Heckman, Rebecca Tanya
Individual
Whitby
Porirua
5024
31 Jan 2011 - 07 Feb 2017
Morrone, Rebecca Tanya
Individual
Whitby
Porirua
5024
07 Feb 2017 - 16 Mar 2017
Location
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