Shortcuts

Alberto Renovations Limited

Type: NZ Limited Company (Ltd)
9429031234979
NZBN
3253687
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 05 Mar 2013
144 Guildford Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 03 Mar 2023

Alberto Renovations Limited was started on 31 Jan 2011 and issued an NZBN of 9429031234979. This registered LTD company has been managed by 1 director, named Alberto Javier Morrone - an active director whose contract began on 31 Jan 2011.
According to our information (updated on 25 Mar 2024), the company registered 1 address: 144 Guildford Drive, Paraparaumu Beach, Paraparaumu, 5032 (category: registered, service).
Up to 05 Mar 2013, Alberto Renovations Limited had been using 81B Kenepuru Drive, Porirua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Morrone-Heckman, Rebecca Tanya (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Morrone, Alberto Javier - located at Paraparaumu Beach, Paraparaumu. Alberto Renovations Limited is categorised as "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920).

Addresses

Previous addresses

Address #1: 81b Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 17 Dec 2012 to 05 Mar 2013

Address #2: 120 Main Road, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 31 Jan 2011 to 17 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Morrone-heckman, Rebecca Tanya Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Morrone, Alberto Javier Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heckman, Rebecca Tanya Whitby
Porirua
5024
New Zealand
Individual Morrone, Rebecca Tanya Whitby
Porirua
5024
New Zealand
Directors

Alberto Javier Morrone - Director

Appointment date: 31 Jan 2011

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 21 Apr 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Nov 2013

Similar companies

23xyr Limited
29 Balliol Drive

Baba Bread Limited
214 Main Road

City Builders Limited
214 Main Road

Eco Demolition & Building Suppliers Limited
214 Main Road

Leogen Limited
214 Main Road

Out There Contracting Limited
44 Davidson Crescent