Albert Bay Limited (issued an NZ business identifier of 9429030525559) was incorporated on 06 Sep 2012. 2 addresses are in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 200 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 100 shares (50 per cent of shares), namely:
Cave, Shelley Jane (an individual) located at Mount Albert, Auckland postcode 1025,
Dennett, Mark James (an individual) located at Mount Albert, Auckland postcode 1025,
Johnston, Stephen David (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 100 shares); it includes
Williams, Richard David Wilson (an individual) - located at Herne Bay, Auckland,
Parker, Amanda Jane (a director) - located at Herne Bay, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Albert Bay Limited. The Businesscheck data was updated on 16 Jan 2025.
Current address | Type | Used since |
---|---|---|
88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Amanda Jane Parker
Herne Bay, Auckland, 1011
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - current |
Shelley Jane Cave
Mount Albert, Auckland, 1025
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
Mark James Dennett
Mount Albert, Auckland, 1025
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - 03 Dec 2020 |
Shelley Jane Cave
Mount Albert, Auckland, 1025
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 28 Feb 2019 |
88 Shortland Street , Auckland Central , Auckland , 1010 |
Shareholder Name | Address | Period |
---|---|---|
Cave, Shelley Jane Individual |
Mount Albert Auckland 1025 |
03 Dec 2020 - current |
Dennett, Mark James Individual |
Mount Albert Auckland 1025 |
06 Sep 2012 - current |
Johnston, Stephen David Individual |
Onehunga Auckland 1061 |
30 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Richard David Wilson Individual |
Herne Bay Auckland 1011 |
06 Sep 2012 - current |
Parker, Amanda Jane Director |
Herne Bay Auckland 1011 |
06 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cave, Shelley Jane Individual |
Mount Albert Auckland 1025 |
06 Sep 2012 - 01 Mar 2019 |
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