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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Allemano, Giorgio Augusto Carlo |
Ohuka Park Whitianga 3542 New Zealand |
07 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scaglia, Laura |
Ohuka Park Whitianga New Zealand |
11 Jun 2004 - 26 Feb 2020 |
Individual | Allemano, Giorgio |
Ohuka Park Whitianga New Zealand |
11 Jun 2004 - 07 Nov 2018 |
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
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