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Bianconi Investments Limited

Type: NZ Limited Company (Ltd)
9429033978611
NZBN
1843953
Company Number
Registered
Company Status
Current address
Level 2, Bdo House
116 Harris Road
East Tamaki, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Jul 2006
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered & physical & service address used since 06 Dec 2016

Bianconi Investments Limited, a registered company, was launched on 28 Jul 2006. 9429033978611 is the business number it was issued. This company has been run by 2 directors: Daniel Nakhle - an active director whose contract began on 15 Dec 2009,
Nigel Milton - an inactive director whose contract began on 28 Jul 2006 and was terminated on 12 Nov 2016.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 420 Airfield Road, Rd 2, Papakura, 2582 (category: registered, physical).
Bianconi Investments Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up to 06 Dec 2016.
Old names for the company, as we established at BizDb, included: from 28 Jul 2006 to 20 Sep 2006 they were named Harris Road No.57 Limited.
A single entity owns all company shares (exactly 100 shares) - Nakhle, Daniel - located at 2582, Rd 2, Papakura.

Addresses

Previous address

Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 28 Jul 2006 to 06 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nakhle, Daniel Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milton, Nigel St Mary's Bay
, Auckland
Directors

Daniel Nakhle - Director

Appointment date: 15 Dec 2009

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 16 Feb 2018

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 20 Sep 2011


Nigel Milton - Director (Inactive)

Appointment date: 28 Jul 2006

Termination date: 12 Nov 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Sep 2009

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