Albany Investment & Development Limited
Type: NZ Limited Company (Ltd)Albany Investment & Development Limited (issued a New Zealand Business Number of 9429031281362) was registered on 14 Dec 2010. 3 addresses are currently in use by the company: 7A Walton Street, Remuera, Auckland, 1050 (type: registered, service). Flat 1, 75 Hapua Street, Remuera, Auckland had been their registered address, up until 01 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Wong, Ahching (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Huang, Tingyu (a director) - located at Remuera, Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Albany Investment & Development Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 75 Hapua Street, Remuera, Auckland, 1050 | Registered | 01 Oct 2018 |
| Flat 1, 75 Hapua Street, Remuera, Auckland, 1050 | Physical | 27 Nov 2018 |
| 7a Walton Street, Remuera, Auckland, 1050 | Registered & service | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tingyu Huang
Remuera, Auckland, 1050
Address used since 10 Dec 2022
Albany, Auckland, 0632
Address used since 14 Nov 2011
Remuera, Auckland, 1050
Address used since 10 Nov 2017 |
Director | 14 Nov 2011 - current |
|
Qiang Chen
Murrays Bay, North Shore City, 0630
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 14 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 75 Hapua Street, Remuera, Auckland, 1050 | Registered | 20 Nov 2017 - 01 Oct 2018 |
| Flat 1, 75 Hapua Street, Remuera, Auckland, 1050 | Physical | 20 Nov 2017 - 27 Nov 2018 |
| Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Physical & registered | 16 Nov 2011 - 20 Nov 2017 |
| Level 1, 233 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 11 Oct 2011 - 16 Nov 2011 |
| 30 Holland Road, Hillcrest, North Shore City, 0627 | Physical & registered | 14 Dec 2010 - 11 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Ahching Individual |
Remuera Auckland 1050 |
23 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Tingyu Director |
Remuera Auckland 1050 |
23 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Qiang Individual |
Murrays Bay North Shore City 0630 |
14 Dec 2010 - 23 Nov 2011 |
|
Qiang Chen Director |
Murrays Bay North Shore City 0630 |
14 Dec 2010 - 23 Nov 2011 |
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