Alassio Investments Limited, a registered company, was launched on 14 Jan 1997. 9429038167652 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company has been categorised. This company has been run by 2 directors: Derek Fairbairn - an active director whose contract began on 14 Jan 1997,
Fiona Maree Heeney Fairbairn - an active director whose contract began on 14 Jan 1997.
Last updated on 06 Jan 2025, the BizDb database contains detailed information about 1 address: 30 Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 (types include: physical, registered).
Alassio Investments Limited had been using 17 Waione Avenue, Te Atatu Peninsula, Auckland as their physical address up to 14 Nov 2016.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
30 Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address: 17 Waione Avenue, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 04 Dec 2003 to 14 Nov 2016
Address: 5/33 Kelvin Street, Remuera, Auckland
Physical & registered address used from 05 Oct 2002 to 04 Dec 2003
Address: 40 Cardigan Street, Western Springs, Auckland
Registered address used from 11 Apr 2000 to 05 Oct 2002
Address: 40 Cardigan Street, Western Springs, Auckland
Physical address used from 14 Jan 1997 to 05 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fairbairn, Fiona Maree Heeney |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jan 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fairbairn, Derek |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jan 1997 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Fairbairn, Fiona Maree Heeney |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jan 1997 - |
Individual | Fairbairn, Derek |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Jan 1997 - |
Derek Fairbairn - Director
Appointment date: 14 Jan 1997
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Nov 2016
Fiona Maree Heeney Fairbairn - Director
Appointment date: 14 Jan 1997
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 Nov 2016
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