General information
Bianconi Investments Limited
Type: NZ Limited Company (Ltd)9429033978611
New Zealand Business Number
1843953
Company Number
Registered
Company Status
Bianconi Investments Limited (issued an NZBN of 9429033978611) was launched on 28 Jul 2006. 5 addresess are in use by the company: 420 Airfield Road, Rd 2, Papakura, 2582 (type: registered, physical). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 06 Dec 2016. Bianconi Investments Limited used more names, namely: Harris Road No.57 Limited from 28 Jul 2006 to 20 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Nakhle, Daniel (an individual) located at Rd 2, Papakura postcode 2582. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jul 2006 |
| 420 Airfield Road, Rd 2, Papakura, 2582 | Registered & physical & service | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 16 Feb 2018
Rd 1, Manurewa, 2576
Address used since 20 Sep 2011 |
Director | 15 Dec 2009 - current |
|
Nigel Milton
Saint Marys Bay, Auckland, 1011
Address used since 18 Sep 2009 |
Director | 28 Jul 2006 - 12 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 28 Jul 2006 - 06 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Daniel Individual |
Rd 2 Papakura 2582 |
18 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton, Nigel Individual |
St Mary's Bay , Auckland |
28 Jul 2006 - 27 Jun 2010 |
Location
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