General information

Albert Company 2008 Limited

Type: NZ Limited Company (Ltd)
9429032937886
New Zealand Business Number
2087568
Company Number
Registered
Company Status

Albert Company 2008 Limited (issued an NZBN of 9429032937886) was incorporated on 21 Feb 2008. 7 addresess are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). Crowe Horwath Richmond, 20 Oxford Street, Richmond,, Nelson had been their registered address, up to 24 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wilkins, Rhys Tremayne (an individual) located at Rd2, Upper Moutere postcode 7175. Our data was updated on 15 May 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 24 Aug 2015
72 Trafalgar Street, Nelson, Nelson, 7010 Postal & office & delivery 07 Aug 2020
20 Oxford Street, Richmond, Richmond, 7020 Registered & service 15 Dec 2023
Contact info
64 21 529611
Phone (Phone)
rhys.wilkins@birdhurst.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rhys Tremayne Wilkins
Upper Moutere, 7175
Address used since 07 Sep 2022
Motueka, Motueka, 7120
Address used since 07 Aug 2018
Motueka, Tasman, 7120
Address used since 29 Oct 2014
Director 21 Feb 2008 - current
Andrea Maree Tomlinson
Rd 2, Upper Moutere, 7175
Address used since 26 Feb 2024
Director 26 Feb 2024 - current
Kerry Staples Wilkins
Motueka, Motueka, 7120
Address used since 15 Oct 2010
Director 21 Feb 2008 - 26 Nov 2021
Addresses
Principal place of activity
72 Trafalgar Street , Nelson , Nelson , 7010
Previous address Type Period
Crowe Horwath Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 Registered 05 Sep 2013 - 24 Aug 2015
Whk Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 Registered 09 Feb 2012 - 05 Sep 2013
Whk Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 Physical 09 Feb 2012 - 24 Aug 2015
C/-thompson Daly, 266 Hardy Street, Nelson, 7010 Physical & registered 26 Oct 2010 - 09 Feb 2012
C/-thompson Daly, 266 Hardy Street, Nelson Physical & registered 21 Feb 2008 - 26 Oct 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilkins, Rhys Tremayne
Individual
Rd2
Upper Moutere
7175
21 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Wilkins, Kerry Staples
Individual
Motueka
Motueka
7120
21 Feb 2008 - 22 Mar 2011
Mcfadden, Nigel Alexander
Individual
Nelson
Nelson
7010
21 Feb 2008 - 22 Mar 2011
Location
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