Shortcuts

Alberto Limited

Type: NZ Limited Company (Ltd)
9429037771249
NZBN
923259
Company Number
Registered
Company Status
Current address
178 Middle Renwick Road
Springlands
Blenheim 7201
New Zealand
Registered & physical & service address used since 24 May 2021

Alberto Limited, a registered company, was incorporated on 31 Aug 1998. 9429037771249 is the NZBN it was issued. This company has been run by 3 directors: Kurt Steger - an active director whose contract started on 04 Sep 1998,
Susanne Steger - an active director whose contract started on 30 Jun 1999,
Gregory John King - an inactive director whose contract started on 31 Aug 1998 and was terminated on 04 Sep 1998.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical).
Alberto Limited had been using Peters Doig Macmillan, 59 High Street, Blenheim as their physical address up to 17 Sep 2001.
Old names used by this company, as we managed to find at BizDb, included: from 31 Aug 1998 to 18 Sep 1998 they were called Beavertown Shelf Co No 36 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Peters Doig Macmillan, 59 High Street, Blenheim

Physical & registered address used from 17 Sep 2001 to 17 Sep 2001

Address: 59 High Street, Blenheim, 7201 New Zealand

Physical & registered address used from 17 Sep 2001 to 24 May 2021

Address: 22 Scott Street, Blenheim

Registered address used from 12 Apr 2000 to 17 Sep 2001

Address: 22 Scott Street, Blenheim

Physical address used from 19 Oct 1998 to 17 Sep 2001

Address: 22 Scott Street, Blenheim

Registered address used from 19 Oct 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Sagittarius Trustee Company Limited
Shareholder NZBN: 9429050454341
Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Steger, Susanne Springlands
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Steger, Kurt Springlands
Blenheim
7201
New Zealand
Directors

Kurt Steger - Director

Appointment date: 04 Sep 1998

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 24 Jul 2014


Susanne Steger - Director

Appointment date: 30 Jun 1999

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 24 Jul 2014


Gregory John King - Director (Inactive)

Appointment date: 31 Aug 1998

Termination date: 04 Sep 1998

Address: Blenheim,

Address used since 31 Aug 1998

Nearby companies

Fourey J's Limited
59 High Street

Willowgrove Dairies Limited
59 High Street

Er & Sa Holdings Limited
59 High Street

Peters Doig Limited
59 High Street

Burleigh Estate Limited
59 High Street

John Nicholls Builder Limited
59 High Street