General information
Scaglia Nominees Limited
Type: NZ Limited Company (Ltd)9429035336167
New Zealand Business Number
1524603
Company Number
Registered
Company Status
088513800
GST Number
Scaglia Nominees Limited (issued an NZ business identifier of 9429035336167) was incorporated on 11 Jun 2004. 4 addresses are in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their registered address, up to 26 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Allemano, Giorgio Augusto Carlo (a director) located at Ohuka Park, Whitianga postcode 3542. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly, Huntly, 3700 | Registered & physical & service | 26 May 2021 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 12 Apr 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giorgio Augusto Carlo Allemano
Ohuka Park, Whitianga, 3542
Address used since 03 Mar 2016 |
Director | 11 Jun 2004 - current |
|
Giorgio Allemano
Ohuka Park, Whitianga, 3542
Address used since 03 Mar 2016 |
Director | 11 Jun 2004 - current |
|
Laura Scaglia
Ohuka Park, Whitianga, 3542
Address used since 26 Apr 2016 |
Director | 11 Jun 2004 - 12 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 09 Jul 2019 - 26 May 2021 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 04 May 2006 - 09 Jul 2019 |
| Patten Brumby Ltd, 293 Lincoln Rd, Henderson, Auckland | Registered & physical | 16 May 2005 - 04 May 2006 |
| 65 Tarapatiki Drive, Ohuka, Port Whitianga | Physical & registered | 11 Jun 2004 - 16 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Allemano, Giorgio Augusto Carlo Director |
Ohuka Park Whitianga 3542 |
07 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scaglia, Laura Individual |
Ohuka Park Whitianga |
11 Jun 2004 - 26 Feb 2020 |
|
Allemano, Giorgio Individual |
Ohuka Park Whitianga |
11 Jun 2004 - 07 Nov 2018 |
Location
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|
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|
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|
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|
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