Allegro Limited, a registered company, was launched on 07 Sep 2005. 9429034551745 is the NZBN it was issued. The company has been run by 4 directors: Marcos Augusto Paula Leite - an active director whose contract started on 24 Mar 2016,
Susiane Conte Ghesla - an active director whose contract started on 24 Mar 2016,
Luigi Barattieri - an inactive director whose contract started on 07 Sep 2005 and was terminated on 21 Mar 2016,
Ian Robert Gleghorn - an inactive director whose contract started on 16 Apr 2010 and was terminated on 26 Nov 2012.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: physical, registered).
Allegro Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up to 17 May 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ghesla, Susiane Conte (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Leite, Marcos Augusto Paula (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Oct 2019 to 17 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 11 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 26 Jul 2006 to 01 Nov 2012
Address: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga
Physical & registered address used from 07 Sep 2005 to 26 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ghesla, Susiane Conte |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 May 2016 - |
| Individual | Leite, Marcos Augusto Paula |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
20 Apr 2010 - 06 Dec 2012 | |
| Individual | Gleghorn, Ian Robert |
St Heliers Auckland 1071 New Zealand |
20 Apr 2010 - 06 Dec 2012 |
| Individual | Barattieri, Luigi |
Tauranga 3110 New Zealand |
07 Sep 2005 - 04 May 2016 |
| Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
20 Apr 2010 - 06 Dec 2012 |
Marcos Augusto Paula Leite - Director
Appointment date: 24 Mar 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2016
Susiane Conte Ghesla - Director
Appointment date: 24 Mar 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Mar 2016
Luigi Barattieri - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 21 Mar 2016
Address: Tauranga, 3110 New Zealand
Address used since 24 Nov 2012
Ian Robert Gleghorn - Director (Inactive)
Appointment date: 16 Apr 2010
Termination date: 26 Nov 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2010
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