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Alassio Investments Limited

Type: NZ Limited Company (Ltd)
9429038167652
NZBN
840850
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
30 Dawnhaven Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 14 Nov 2016

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 31 Mar 2024, 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.

Addresses

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

Contact info
64 27 2754909
Phone
fiona@premino.co.nz
04 Oct 2020 nzbn-reserved-invoice-email-address-purpose
fiona@premino.co.nz
15 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fairbairn, Fiona Maree Heeney Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fairbairn, Derek Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Fairbairn, Fiona Maree Heeney Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Fairbairn, Derek Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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