General information

Albert Capital Limited

Type: NZ Limited Company (Ltd)
9429032650280
New Zealand Business Number
2153498
Company Number
Registered
Company Status

Albert Capital Limited (issued an NZBN of 9429032650280) was incorporated on 16 Jul 2008. 2 addresses are in use by the company: Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 (type: physical, registered). 2 Memphis Grove, Totara Park, Upper Hutt had been their physical address, until 13 Oct 2017. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Sheerin, Penelope Alexandra (an individual) located at Parnell, Auckland postcode 1052,
Sheerin, Janette Glenys (a director) located at Parnell, Auckland postcode 1052. Our information was last updated on 01 May 2024.

Current address Type Used since
Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 Physical & registered & service 13 Oct 2017
Directors
Name and Address Role Period
Janette Glenys Sheerin
Totara Park, Upper Hutt, 5018
Address used since 18 Jul 2018
Totara Park, Upper Hutt, 5018
Address used since 29 Sep 2011
Parnell, Auckland, 1052
Address used since 05 Oct 2017
Director 29 Sep 2011 - current
Penelope Alexandra Sheerin
Parnell, Auckland, 1052
Address used since 17 Dec 2019
Director 17 Dec 2019 - current
Bruce Ronald Sheerin
Upper Hutt, 5018
Address used since 16 Jul 2008
Director 16 Jul 2008 - 21 Jun 2012
Addresses
Previous address Type Period
2 Memphis Grove, Totara Park, Upper Hutt, 5018 Physical & registered 16 Jul 2008 - 13 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sheerin, Penelope Alexandra
Individual
Parnell
Auckland
1052
21 Sep 2012 - current
Sheerin, Janette Glenys
Director
Parnell
Auckland
1052
21 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Sheerin, Bruce Ronald
Individual
Upper Hutt
16 Jul 2008 - 21 Sep 2012
Location
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