General information

Alba (nz) Limited

Type: NZ Limited Company (Ltd)
9429032649697
New Zealand Business Number
2153750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description

Alba (Nz) Limited (issued a New Zealand Business Number of 9429032649697) was registered on 24 Jul 2008. 5 addresess are in use by the company: 3C Stephens Place, Hairini, Tauranga, 3112 (type: postal, delivery). 51 Revell Drive, Rowesdale, Ohauiti,, Tauranga had been their registered address, until 04 Sep 2013. 2275 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1125 shares (49.45% of shares), namely:
Gilmour, Caitlin Holly Anais (an individual) located at Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50.55% of all shares (1150 shares); it includes
Gilmour, Hamish David Grant (an individual) - located at Tauranga. "Bookkeeping service" (ANZSIC M693240) is the classification the Australian Bureau of Statistics issued to Alba (Nz) Limited. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
3c Stephens Place, Hairini, Tauranga, 3112 Registered & physical & service 04 Sep 2013
3c Stephens Place, Hairini, Tauranga, 3112 Postal & delivery & office 03 Mar 2020
Contact info
64 21 707004
Phone (Phone)
davidgilmour@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Gilmour
Hairini, Tauranga, 3112
Address used since 27 Aug 2013
Director 24 Jul 2008 - current
Addresses
Principal place of activity
3c Stephens Place , Hairini , Tauranga , 3112
Previous address Type Period
51 Revell Drive, Rowesdale, Ohauiti,, Tauranga Registered & physical 24 Jul 2008 - 04 Sep 2013
Financial Data
Financial info
2275
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1125
Shareholder Name Address Period
Gilmour, Caitlin Holly Anais
Individual
Tauranga
3112
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1150
Shareholder Name Address Period
Gilmour, Hamish David Grant
Individual
Tauranga
3112
24 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Gilmour, Teresa Jane
Individual
Tauranga
24 Jul 2008 - 27 Aug 2013
Gilmour, Calum John Cameron
Individual
Tauranga
24 Jul 2008 - 02 Mar 2016
Location
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