Albany Nb Limited
Type: NZ Limited Company (Ltd)Albany Nb Limited (issued a business number of 9429031714273) was registered on 15 Jan 2010. 2 addresses are in use by the company: 6 Toi Toi Place, Northcote, Auckland, 0627 (type: physical, registered). 6 Toi Toi Place, Northcote, North Shore City had been their physical address, until 02 Sep 2013. 100 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 50 shares (50 per cent of shares), namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Tsang, Esther Chin Siu (an individual) located at Northcote, Auckland postcode 0627,
Ko, Wai Lin (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 4 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Tsang, Esther Chin Siu (an individual) - located at Northcote, Auckland,
Ko, Wai Lin (an individual) - located at Northcote, Auckland,
Wong, Cho Kin (an individual) - located at Pinehill, Auckland. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Toi Toi Place, Northcote, Auckland, 0627 | Physical & registered & service | 02 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Yin Ching To
Windsor Park, Auckland, 0632
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Choy Bon Yiu
Northcote, Auckland, 0627
Address used since 23 Aug 2013 |
Director | 15 Jan 2010 - 05 Aug 2019 |
|
Chi Kan Tseung
Northcote, Auckland, 0627
Address used since 23 Aug 2013 |
Director | 15 Jan 2010 - 07 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 6 Toi Toi Place, Northcote, North Shore City | Physical & registered | 15 Jan 2010 - 02 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
|
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
15 Jan 2010 - current |
|
Ko, Wai Lin Individual |
Northcote Auckland 0627 |
15 Jan 2010 - current |
|
Wong, Cho Kin Individual |
Pinehill Auckland 0632 |
15 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Esther Chin Siu Individual |
Northcote Auckland 0627 |
15 Jan 2010 - current |
|
Ko, Wai Lin Individual |
Northcote Auckland 0627 |
15 Jan 2010 - current |
|
Wong, Cho Kin Individual |
Pinehill Auckland 0632 |
15 Jan 2010 - current |
|
Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
15 Jan 2010 - 03 Aug 2022 |
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
15 Jan 2010 - 03 Aug 2022 |
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
15 Jan 2010 - 03 Aug 2022 |
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
15 Jan 2010 - 03 Aug 2022 |
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
15 Jan 2010 - 03 Aug 2022 |
|
Yiu, Choy Bon Individual |
Northcote Auckland 0627 |
15 Jan 2010 - 03 Aug 2022 |
|
Collins, Paul Individual |
Rd 2 Drury 2578 |
15 Jan 2010 - 21 May 2018 |
|
Tseung, Chi Kan Individual |
Northcote Auckland 0627 |
15 Jan 2010 - 27 Feb 2014 |
|
Collins, Paul Individual |
Rd 2 Drury 2578 |
15 Jan 2010 - 21 May 2018 |
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