General information
Vigneto Falco Limited
Type: NZ Limited Company (Ltd)9429035441281
New Zealand Business Number
1504303
Company Number
Registered
Company Status
Vigneto Falco Limited (New Zealand Business Number 9429035441281) was incorporated on 29 Apr 2004. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, registered). Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 had been their physical address, up until 25 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Buxton Nominees (Annunziata/Ad) Limited (an entity) located at Whitby House Level 3, Nelson postcode 7010,
Romano, Paul (an individual) located at The Wood, Nelson postcode 7010. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & registered & service | 25 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Romano
The Wood, Nelson, 7010
Address used since 29 Mar 2012 |
Director | 29 Apr 2004 - current |
|
Diana Falco
The Wood, Nelson, 7010
Address used since 29 Mar 2012 |
Director | 01 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Physical & registered | 12 Apr 2010 - 25 Mar 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 29 Apr 2004 - 12 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buxton Nominees (annunziata/ad) Limited Shareholder NZBN: 9429048578790 Entity (NZ Limited Company) |
Whitby House Level 3 Nelson 7010 |
02 Jun 2022 - current |
|
Romano, Paul Individual |
The Wood Nelson 7010 |
02 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Trevor Nelson Individual |
Atawhai Nelson 7010 |
02 Apr 2012 - 02 Jun 2022 |
|
Romano, Raffaele Antonio Individual |
The Wood Nelson 7010 |
02 Apr 2012 - 02 Jun 2022 |
|
Romano, Anthony Individual |
The Wood Nelson 7010 |
29 Apr 2004 - 15 Oct 2012 |
Location
Companies nearby
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |