Alessandro Investments Limited was launched on 09 Apr 2014 and issued a business number of 9429041176498. The registered LTD company has been supervised by 2 directors: Carlos Luigi Bezzina - an active director whose contract began on 09 Apr 2014,
Hamish Mark Donnithorne - an inactive director whose contract began on 09 Apr 2014 and was terminated on 03 Feb 2017.
According to BizDb's information (last updated on 01 Mar 2024), the company uses 1 address: Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Up until 13 Mar 2018, Alessandro Investments Limited had been using Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland as their physical address.
BizDb found previous aliases for the company: from 03 Apr 2014 to 07 Feb 2017 they were named Built Investments Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, 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. Alessandro Investments Limited has been classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1011 New Zealand
Physical & registered address used from 02 Nov 2017 to 13 Mar 2018
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 09 Apr 2014 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
18 Aug 2021 - |
| Director | Bezzina, Carlos Luigi |
Meadowbank Auckland 1072 New Zealand |
09 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
3 Caro Street Hamilton New Zealand |
09 Apr 2014 - 18 Aug 2021 |
| Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
3 Caro Street Hamilton New Zealand |
09 Apr 2014 - 18 Aug 2021 |
| Entity | Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 |
3 Caro Street Hamilton New Zealand |
09 Apr 2014 - 18 Aug 2021 |
| Individual | Donnithorne, Hamish Mark |
Remuera Auckland 1050 New Zealand |
09 Apr 2014 - 07 Feb 2017 |
| Director | Hamish Mark Donnithorne |
Remuera Auckland 1050 New Zealand |
09 Apr 2014 - 07 Feb 2017 |
| Individual | Mccallum, Stephanie Lisa |
Remuera Auckland 1050 New Zealand |
09 Apr 2014 - 07 Feb 2017 |
Carlos Luigi Bezzina - Director
Appointment date: 09 Apr 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Apr 2014
Hamish Mark Donnithorne - Director (Inactive)
Appointment date: 09 Apr 2014
Termination date: 03 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2014
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