General information

Alassio Investments Limited

Type: NZ Limited Company (Ltd)
9429038167652
New Zealand Business Number
840850
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Alassio Investments Limited (issued a New Zealand Business Number of 9429038167652) was started on 14 Jan 1997. 2 addresses are in use by the company: 30 Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 17 Waione Avenue, Te Atatu Peninsula, Auckland had been their physical address, up to 14 Nov 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Fairbairn, Fiona Maree Heeney (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fairbairn, Derek (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Fairbairn, Fiona Maree Heeney, located at Te Atatu Peninsula, Auckland (an individual),
Fairbairn, Derek, located at Te Atatu Peninsula, Auckland (an individual). "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the classification the ABS issued to Alassio Investments Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
30 Dawnhaven Drive, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 14 Nov 2016
Contact info
64 27 2754909
Phone (Phone)
fiona@premino.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fiona@premino.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Derek Fairbairn
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Nov 2016
Director 14 Jan 1997 - current
Fiona Maree Heeney Fairbairn
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Nov 2016
Director 14 Jan 1997 - current
Addresses
Principal place of activity
30 Dawnhaven Drive , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
17 Waione Avenue, Te Atatu Peninsula, Auckland, 0610 Physical & registered 04 Dec 2003 - 14 Nov 2016
5/33 Kelvin Street, Remuera, Auckland Physical & registered 05 Oct 2002 - 04 Dec 2003
40 Cardigan Street, Western Springs, Auckland Registered 11 Apr 2000 - 05 Oct 2002
40 Cardigan Street, Western Springs, Auckland Physical 14 Jan 1997 - 05 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fairbairn, Fiona Maree Heeney
Individual
Te Atatu Peninsula
Auckland
0610
14 Jan 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fairbairn, Derek
Individual
Te Atatu Peninsula
Auckland
0610
14 Jan 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Fairbairn, Fiona Maree Heeney
Individual
Te Atatu Peninsula
Auckland
0610
14 Jan 1997 - current
Fairbairn, Derek
Individual
Te Atatu Peninsula
Auckland
0610
14 Jan 1997 - current
Location
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