General information

Alessandro Investments Limited

Type: NZ Limited Company (Ltd)
9429041176498
New Zealand Business Number
5109642
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Alessandro Investments Limited (issued an NZ business identifier of 9429041176498) was launched on 09 Apr 2014. 2 addresses are in use by the company: Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (type: physical, registered). Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland had been their physical address, until 13 Mar 2018. Alessandro Investments Limited used more aliases, namely: Built Investments Limited from 03 Apr 2014 to 07 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Bezzina, Carlos Luigi (a director) located at Meadowbank, Auckland postcode 1072. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Alessandro Investments Limited. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 Physical & registered & service 13 Mar 2018
Directors
Name and Address Role Period
Carlos Luigi Bezzina
Meadowbank, Auckland, 1072
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Hamish Mark Donnithorne
Remuera, Auckland, 1050
Address used since 09 Apr 2014
Director 09 Apr 2014 - 03 Feb 2017
Addresses
Previous address Type Period
Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1011 Physical & registered 02 Nov 2017 - 13 Mar 2018
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 09 Apr 2014 - 02 Nov 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
18 Aug 2021 - current
Bezzina, Carlos Luigi
Director
Meadowbank
Auckland
1072
09 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Sh Trustee Services Limited
Shareholder NZBN: 9429032157574
Company Number: 2280528
Entity
3 Caro Street
Hamilton
09 Apr 2014 - 18 Aug 2021
Sh Trustee Services Limited
Shareholder NZBN: 9429032157574
Company Number: 2280528
Entity
3 Caro Street
Hamilton
09 Apr 2014 - 18 Aug 2021
Sh Trustee Services Limited
Shareholder NZBN: 9429032157574
Company Number: 2280528
Entity
3 Caro Street
Hamilton
09 Apr 2014 - 18 Aug 2021
Donnithorne, Hamish Mark
Individual
Remuera
Auckland
1050
09 Apr 2014 - 07 Feb 2017
Hamish Mark Donnithorne
Director
Remuera
Auckland
1050
09 Apr 2014 - 07 Feb 2017
Mccallum, Stephanie Lisa
Individual
Remuera
Auckland
1050
09 Apr 2014 - 07 Feb 2017
Location
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