General information

Alberto Limited

Type: NZ Limited Company (Ltd)
9429037771249
New Zealand Business Number
923259
Company Number
Registered
Company Status

Alberto Limited (issued a New Zealand Business Number of 9429037771249) was incorporated on 31 Aug 1998. 2 addresses are currently in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: registered, physical). Peters Doig Macmillan, 59 High Street, Blenheim had been their physical address, until 17 Sep 2001. Alberto Limited used other aliases, namely: Beavertown Shelf Co No 36 Limited from 31 Aug 1998 to 18 Sep 1998. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Sagittarius Trustee Company Limited (an entity) located at Springlands, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Steger, Susanne (an individual) - located at Springlands, Blenheim. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Steger, Kurt, located at Springlands, Blenheim (an individual). The Businesscheck data was updated on 21 May 2024.

Current address Type Used since
178 Middle Renwick Road, Springlands, Blenheim, 7201 Registered & physical & service 24 May 2021
Directors
Name and Address Role Period
Kurt Steger
Springlands, Blenheim, 7201
Address used since 24 Jul 2014
Director 04 Sep 1998 - current
Susanne Steger
Springlands, Blenheim, 7201
Address used since 24 Jul 2014
Director 30 Jun 1999 - current
Gregory John King
Blenheim,
Address used since 31 Aug 1998
Director 31 Aug 1998 - 04 Sep 1998
Addresses
Previous address Type Period
Peters Doig Macmillan, 59 High Street, Blenheim Physical & registered 17 Sep 2001 - 17 Sep 2001
59 High Street, Blenheim, 7201 Physical & registered 17 Sep 2001 - 24 May 2021
22 Scott Street, Blenheim Registered 12 Apr 2000 - 17 Sep 2001
22 Scott Street, Blenheim Physical 19 Oct 1998 - 17 Sep 2001
22 Scott Street, Blenheim Registered 19 Oct 1998 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sagittarius Trustee Company Limited
Shareholder NZBN: 9429050454341
Entity (NZ Limited Company)
Springlands
Blenheim
7201
12 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steger, Susanne
Individual
Springlands
Blenheim
7201
31 Aug 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steger, Kurt
Individual
Springlands
Blenheim
7201
31 Aug 1998 - current
Location
Companies nearby