General information
Allegro Limited
Type: NZ Limited Company (Ltd)9429034551745
New Zealand Business Number
1691947
Company Number
Registered
Company Status
Allegro Limited (issued an NZBN of 9429034551745) was incorporated on 07 Sep 2005. 2 addresses are in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, registered). 23 Brown Street, Tauranga, Tauranga had been their physical address, up to 17 May 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ghesla, Susiane Conte (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Leite, Marcos Augusto Paula (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Physical & registered & service | 17 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcos Augusto Paula Leite
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Susiane Conte Ghesla
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Luigi Barattieri
Tauranga, 3110
Address used since 24 Nov 2012 |
Director | 07 Sep 2005 - 21 Mar 2016 |
|
Ian Robert Gleghorn
Saint Heliers, Auckland, 1071
Address used since 05 Jul 2010 |
Director | 16 Apr 2010 - 26 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Physical & registered | 11 Oct 2019 - 17 May 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Nov 2012 - 11 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 26 Jul 2006 - 01 Nov 2012 |
| L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga | Physical & registered | 07 Sep 2005 - 26 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghesla, Susiane Conte Individual |
Mount Maunganui Mount Maunganui 3116 |
04 May 2016 - current |
|
Leite, Marcos Augusto Paula Individual |
Mount Maunganui Mount Maunganui 3116 |
04 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
20 Apr 2010 - 06 Dec 2012 | |
|
Gleghorn, Ian Robert Individual |
St Heliers Auckland 1071 |
20 Apr 2010 - 06 Dec 2012 |
|
Barattieri, Luigi Individual |
Tauranga 3110 |
07 Sep 2005 - 04 May 2016 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
20 Apr 2010 - 06 Dec 2012 |
Location
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