General information

Ligure Investments Limited

Type: NZ Limited Company (Ltd)
9429034026298
New Zealand Business Number
1833458
Company Number
Registered
Company Status

Ligure Investments Limited (issued a New Zealand Business Number of 9429034026298) was registered on 23 Jun 2006. 6 addresess are in use by the company: 106 Horomatangi Street, Taupo, 3330 (type: registered, physical). 13 Stanwell Street, Parnell, Auckland had been their registered address, up to 18 Jun 2007. Ligure Investments Limited used more names, namely: Taormina Holdings Limited from 23 Jun 2006 to 03 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Sterla, Bruno (an individual) located at Waipahihi, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mckay, Anne (an individual) - located at Waipahihi, Taupo. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
J Stuart Accountant, 106 Horomatangi Street, Taupo Records & other (Address for Records) 23 Jun 2006
C/-jock Stuart Ltd, 106 Horomatangi Street, Taupo Other (Address For Share Register) & shareregister (Address For Share Register) 11 Jun 2007
106 Horomatangi Street, Taupo, 3330 Registered & physical & service 16 Feb 2010
Directors
Name and Address Role Period
Bruno Sterla
Waipahihi, Taupo, 3330
Address used since 15 Nov 2013
Director 23 Jun 2006 - current
Guiseppe Di Bartolo
Eastern Beach, Auckland,
Address used since 23 Jun 2006
Director 23 Jun 2006 - 24 Dec 2009
Addresses
Previous address Type Period
13 Stanwell Street, Parnell, Auckland Registered & physical 18 Jun 2007 - 18 Jun 2007
28 Bath Street, Parnell, Auckland Physical & registered 23 Jun 2006 - 18 Jun 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sterla, Bruno
Individual
Waipahihi
Taupo
3330
23 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mckay, Anne
Individual
Waipahihi
Taupo
3330
19 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Di Bartolo, Giuseppe
Individual
Eastern Beach
Auckland
23 Jun 2006 - 28 Aug 2007
Location
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