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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sagittarius Trustee Company Limited Shareholder NZBN: 9429050454341 |
Springlands Blenheim 7201 New Zealand |
12 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steger, Susanne |
Springlands Blenheim 7201 New Zealand |
31 Aug 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Steger, Kurt |
Springlands Blenheim 7201 New Zealand |
31 Aug 1998 - |
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
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