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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Odelia D'souza |
St Heliers Auckland 1071 New Zealand |
02 Aug 2010 - |
Individual | D'souza, Odelia |
St Heliers Auckland 1071 New Zealand |
02 Aug 2010 - |
Shares Allocation #2 Number of Shares: 700 | |||
Director | D'souza, Stephen Ozwald |
St Heliers Auckland 1071 New Zealand |
02 Aug 2010 - |
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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