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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Morrone-heckman, Rebecca Tanya |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Morrone, Alberto Javier |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
31 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heckman, Rebecca Tanya |
Whitby Porirua 5024 New Zealand |
31 Jan 2011 - 07 Feb 2017 |
Individual | Morrone, Rebecca Tanya |
Whitby Porirua 5024 New Zealand |
07 Feb 2017 - 16 Mar 2017 |
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
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