Albany Johnson Limited
Type: NZ Limited Company (Ltd)Albany Johnson Limited (issued a New Zealand Business Number of 9429033140544) was started on 27 Sep 2007. 2 addresses are in use by the company: 22A Kalmia Street, Ellerslie (type: physical, registered). Albany Johnson Limited used other names, namely: Redia Trading Limited from 27 Sep 2007 to 01 Apr 2008. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Heaphy, Susan Lee (an individual) located at Ellerslie,
Heaphy, Jon Paul (an individual) located at Ellerslie, Auckland postcode 1051,
Steele, Mark Thomas (an individual) located at Ellerslie. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mcphillips, Belinda Anne (a director) - located at Whitford,
Heaphy, Susan Lee (an individual) - located at Ellerslie,
Stewart, Kelli Elizabeth (an individual) - located at Ellerslie, Auckland. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie | Physical & registered & service | 27 Sep 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Jon Paul Heaphy
Ellerslie, Auckland, 1051
Address used since 05 Nov 2010 |
Director | 27 Sep 2007 - current |
|
Belinda Anne Mcphillips
Whitford, 2576
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaphy, Susan Lee Individual |
Ellerslie |
27 Sep 2007 - current |
|
Heaphy, Jon Paul Individual |
Ellerslie Auckland 1051 |
27 Sep 2007 - current |
|
Steele, Mark Thomas Individual |
Ellerslie |
27 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcphillips, Belinda Anne Director |
Whitford 2576 |
14 Nov 2018 - current |
|
Heaphy, Susan Lee Individual |
Ellerslie |
27 Sep 2007 - current |
|
Stewart, Kelli Elizabeth Individual |
Ellerslie Auckland 1051 |
05 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denny, Tina Cherie Individual |
Ellerslie |
16 Apr 2009 - 05 Nov 2010 |
|
Heaphy, Belinda Anne Individual |
Ellerslie |
16 Apr 2009 - 14 Nov 2018 |
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