General information
Alcor Limited
Type: NZ Limited Company (Ltd)9429042422471
New Zealand Business Number
6031411
Company Number
Registered
Company Status
Alcor Limited (issued a business number of 9429042422471) was incorporated on 26 Jul 2016. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cuzzocrea, Francesco (a director) located at Dubai Marina, Dubai. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Francesco Cuzzocrea
Dubai Marina, Dubai,
Address used since 01 Nov 2022
Al Emreef Street, Dubai,
Address used since 25 Feb 2020
Dubai Marina, Dubai,
Address used since 02 May 2017 |
Director | 26 Jul 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Beat Josef Ammann
Kusnacht, 8700
Address used since 01 Jun 2023
Via Antonio Riva 5a, Lugano, 6900
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 20 Feb 2024 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jul 2016 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuzzocrea, Francesco Director |
Dubai Marina Dubai |
16 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowicor Ltd Company Number: C65455 Other |
26 Jul 2016 - 16 Mar 2020 |
Location
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