Alessandro Investments Limited
Type: NZ Limited Company (Ltd)Alessandro Investments Limited (issued an NZ business identifier of 9429041176498) was launched on 09 Apr 2014. 2 addresses are in use by the company: Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 (type: physical, registered). Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland had been their physical address, until 13 Mar 2018. Alessandro Investments Limited used more aliases, namely: Built Investments Limited from 03 Apr 2014 to 07 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Bezzina, Carlos Luigi (a director) located at Meadowbank, Auckland postcode 1072. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Alessandro Investments Limited. Businesscheck's database was last updated on 25 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1010 | Physical & registered & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Luigi Bezzina
Meadowbank, Auckland, 1072
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - current |
|
Hamish Mark Donnithorne
Remuera, Auckland, 1050
Address used since 09 Apr 2014 |
Director | 09 Apr 2014 - 03 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Smith & Caughey Bldg, 253 Queen Street, Auckland, 1011 | Physical & registered | 02 Nov 2017 - 13 Mar 2018 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 09 Apr 2014 - 02 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
18 Aug 2021 - current |
|
Bezzina, Carlos Luigi Director |
Meadowbank Auckland 1072 |
09 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
3 Caro Street Hamilton |
09 Apr 2014 - 18 Aug 2021 |
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
3 Caro Street Hamilton |
09 Apr 2014 - 18 Aug 2021 |
|
Sh Trustee Services Limited Shareholder NZBN: 9429032157574 Company Number: 2280528 Entity |
3 Caro Street Hamilton |
09 Apr 2014 - 18 Aug 2021 |
|
Donnithorne, Hamish Mark Individual |
Remuera Auckland 1050 |
09 Apr 2014 - 07 Feb 2017 |
|
Hamish Mark Donnithorne Director |
Remuera Auckland 1050 |
09 Apr 2014 - 07 Feb 2017 |
|
Mccallum, Stephanie Lisa Individual |
Remuera Auckland 1050 |
09 Apr 2014 - 07 Feb 2017 |
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