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Allegro 2019 Limited

Type: NZ Limited Company (Ltd)
9429031437981
NZBN
3045485
Company Number
Registered
Company Status
C161140
Industry classification code
Printing
Industry classification description
Current address
40 Bay Road
Saint Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 13 May 2021

Allegro 2019 Limited was incorporated on 02 Aug 2010 and issued a business number of 9429031437981. This registered LTD company has been run by 2 directors: Stephen Ozwald D'souza - an active director whose contract started on 02 Aug 2010,
Odelia D'souza - an inactive director whose contract started on 02 Aug 2010 and was terminated on 09 Mar 2017.
As stated in our information (updated on 28 Apr 2024), this company registered 1 address: 40 Bay Road, Saint Heliers, Auckland, 1071 (type: registered, physical).
Up to 13 May 2021, Allegro 2019 Limited had been using Level 4, 4 Graham Street, Auckland as their physical address.
BizDb identified old names used by this company: from 30 Jul 2010 to 09 Apr 2019 they were named Wickliffe Nz Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Odelia D'souza (a director) located at St Heliers, Auckland postcode 1071,
D'souza, Odelia (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
D'souza, Stephen Ozwald - located at St Heliers, Auckland. Allegro 2019 Limited is classified as "Printing" (ANZSIC C161140).

Addresses

Principal place of activity

40 Bay Road, Saint Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical address used from 03 Sep 2019 to 13 May 2021

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered address used from 20 Jun 2019 to 13 May 2021

Address: 6 Donnor Place, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 04 Nov 2013 to 20 Jun 2019

Address: 6 Donnor Place, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 04 Nov 2013 to 03 Sep 2019

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 24 Oct 2013 to 04 Nov 2013

Address: Level 5,, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 24 Oct 2013 to 04 Nov 2013

Address: 6 Donnor Place, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 21 Jul 2011 to 24 Oct 2013

Address: 24c Allright Place, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 02 Aug 2010 to 21 Jul 2011

Contact info
64 21 939639
Phone
swati@accountrix.co.nz
Email
steveodelia@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Odelia D'souza St Heliers
Auckland
1071
New Zealand
Individual D'souza, Odelia St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 700
Director D'souza, Stephen Ozwald St Heliers
Auckland
1071
New Zealand
Directors

Stephen Ozwald D'souza - Director

Appointment date: 02 Aug 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jun 2012


Odelia D'souza - Director (Inactive)

Appointment date: 02 Aug 2010

Termination date: 09 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jun 2012

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