General information
Albany Direct Limited
Type: NZ Limited Company (Ltd)9429031567510
New Zealand Business Number
2463494
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Albany Direct Limited (issued an NZ business number of 9429031567510) was started on 26 Apr 2010. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: postal, office). Level 8, Bdo Tower, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 19 Dec 2016 |
| Level 4, 4 Graham Street, Auckland, 1010 | Postal & office | 15 May 2019 |
Contact info
64 9 4183859
Phone (Phone)
christina@crackerjack.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@crackerjack.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glen Inger
Takapuna, Auckland, 0622
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - current |
|
Allen Dale Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 26 Apr 2010 - 20 Apr 2020 |
|
Craig John Ireland
Gulf Harbour, Whangaparaoa,
Address used since 26 Apr 2010 |
Director | 26 Apr 2010 - 01 Mar 2016 |
Addresses
Principal place of activity
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 07 Oct 2015 - 19 Dec 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Oct 2015 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 14 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 25 May 2012 - 14 May 2014 |
| 18 Byron Avenue, Takapuna, North Shore City, 0622 | Registered & physical | 28 Apr 2011 - 25 May 2012 |
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 26 Apr 2010 - 28 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcs Leases Limited Shareholder NZBN: 9429041673799 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
14 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ireland, Craig John Individual |
Gulf Harbour Whangaparaoa |
26 Apr 2010 - 14 Apr 2015 |
|
Court, Allen Dale Individual |
Schnapper Rock Auckland 0632 |
26 Apr 2010 - 14 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tcs Leases Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5649990 |
| Country of origin | NZ |
Location
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