Albany Auto Air 2008 Limited
Type: NZ Limited Company (Ltd)Albany Auto Air 2008 Limited (NZBN 9429032627992) was registered on 29 Jul 2008. 2 addresses are currently in use by the company: 95 Oyster Point Road, Rd 4, Kaukapakapa, 0984 (type: physical, service). 28 Moses Road, Rd 3, Kaukapakapa had been their physical address, until 02 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Millar, Jessica (an individual) located at Rd 4, Kaukapakapa postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Millar, Andrew (an individual) - located at Rd 4, Kaukapakapa. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Oyster Point Road, Rd 4, Kaukapakapa, 0984 | Registered | 21 Apr 2022 |
| 95 Oyster Point Road, Rd 4, Kaukapakapa, 0984 | Physical & service | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessica Sarah Millar
Rd 4, Kaukapakapa, 0984
Address used since 11 Apr 2022
Rd 3, Kaukapakapa, 0873
Address used since 16 Jun 2016 |
Director | 29 Jul 2008 - current |
|
Andrew Millar
Rd 4, Kaukapakapa, 0984
Address used since 11 Apr 2022
Rd 3, Kaukapakapa, 0873
Address used since 16 Jun 2016 |
Director | 29 Jul 2008 - current |
| 28 Moses Road , Rd 3 , Kaukapakapa , 0873 |
| Previous address | Type | Period |
|---|---|---|
| 28 Moses Road, Rd 3, Kaukapakapa, 0873 | Physical | 24 Jun 2016 - 02 Nov 2022 |
| 28 Moses Road, Rd 3, Kaukapakapa, 0873 | Registered | 24 Jun 2016 - 21 Apr 2022 |
| 18 John Road, Stanmore Bay, Auckland | Registered & physical | 05 Mar 2010 - 24 Jun 2016 |
| 2/19 Ceramco Place, Torbay, Auckland | Registered & physical | 29 Jul 2008 - 05 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Jessica Individual |
Rd 4 Kaukapakapa 0984 |
29 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Andrew Individual |
Rd 4 Kaukapakapa 0984 |
29 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
19 Jul 2016 - 02 May 2022 |
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 Entity |
Freemans Bay Auckland 1011 |
19 Jul 2016 - 02 May 2022 |
 |
Body Trans Limited 26d Moses Road |
|
Blacky Property 1 Limited 9 Maddies Road |
|
Ken & Loie Blacky Property 3 Limited 9 Maddies Road |
|
Foreshore Properties Limited 20 Maddies Road |
|
Smarten Up Limited 1128 Kaipara Coast Highway |
|
Showerfit Limited 44 North Crescent |