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Scaglia Nominees Limited

Type: NZ Limited Company (Ltd)
9429035336167
NZBN
1524603
Company Number
Registered
Company Status
088513800
GST Number
Current address
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 26 May 2021

Scaglia Nominees Limited was incorporated on 11 Jun 2004 and issued an NZBN of 9429035336167. The registered LTD company has been run by 3 directors: Giorgio Allemano - an active director whose contract began on 11 Jun 2004,
Giorgio Augusto Carlo Allemano - an active director whose contract began on 11 Jun 2004,
Laura Scaglia - an inactive director whose contract began on 11 Jun 2004 and was terminated on 12 Jan 2019.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 168 Main Street, Huntly, Huntly, 3700 (type: registered, physical).
Up to 26 May 2021, Scaglia Nominees Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Allemano, Giorgio Augusto Carlo (a director) located at Ohuka Park, Whitianga postcode 3542.

Addresses

Previous addresses

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 09 Jul 2019 to 26 May 2021

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 04 May 2006 to 09 Jul 2019

Address: Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland

Registered & physical address used from 16 May 2005 to 04 May 2006

Address: 65 Tarapatiki Drive, Ohuka, Port Whitianga

Physical & registered address used from 11 Jun 2004 to 16 May 2005

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Allemano, Giorgio Augusto Carlo Ohuka Park
Whitianga
3542
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scaglia, Laura Ohuka Park
Whitianga

New Zealand
Individual Allemano, Giorgio Ohuka Park
Whitianga

New Zealand
Directors

Giorgio Allemano - Director

Appointment date: 11 Jun 2004

Address: Ohuka Park, Whitianga, 3542 New Zealand

Address used since 03 Mar 2016


Giorgio Augusto Carlo Allemano - Director

Appointment date: 11 Jun 2004

Address: Ohuka Park, Whitianga, 3542 New Zealand

Address used since 03 Mar 2016


Laura Scaglia - Director (Inactive)

Appointment date: 11 Jun 2004

Termination date: 12 Jan 2019

Address: Ohuka Park, Whitianga, 3542 New Zealand

Address used since 26 Apr 2016