Albatross Property Investments Limited
Type: NZ Limited Company (Ltd)Albatross Property Investments Limited (issued an NZ business identifier of 9429033566023) was registered on 16 Mar 2007. 9 addresess are in use by the company: 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 0993 (type: postal, delivery). 35 Duck Creek Road, Rd 3, Silverdale had been their physical address, up until 13 Aug 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Kelly, Raywin Susan (an individual) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gibson, Michael Christpher (an individual) - located at Rd 3, Silverdale. "Investment - residential property" (business classification L671150) is the category the ABS issued to Albatross Property Investments Limited. The Businesscheck database was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Duck Creek Road, Rd 3, Silverdale, 0993 | Records & other (Address For Share Register) & shareregister | 27 Aug 2014 |
| 35 Duck Creek Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 13 Aug 2015 |
| 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 0993 | Delivery | 03 Aug 2021 |
| 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 1021 | Postal | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewin Susan Kelly
Rd 3, Silverdale, 0993
Address used since 01 Aug 2014 |
Director | 16 Mar 2007 - current |
|
Raywin Susan Kelly
Rd 3, Silverdale, 0993
Address used since 01 Aug 2014 |
Director | 16 Mar 2007 - current |
|
Michael Christpher Gibson
Rd 3, Silverdale, 0993
Address used since 27 Aug 2023
Stillwater, Auckland, 0993
Address used since 03 Aug 2022
Te Atatu South, Auckland, 0610
Address used since 03 Jul 2021
Rd 3, Silverdale, 0993
Address used since 01 Aug 2014 |
Director | 16 Mar 2007 - current |
| Type | Used since | |
|---|---|---|
| 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 1021 | Postal | 03 Aug 2021 |
| 35 Duck Creek Road, Rd 3, Silverdale, 0993 | Office | 03 Aug 2021 |
| 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 0993 | Postal | 29 Aug 2023 |
| 35 Duck Creek Road , Rd 3 , Silverdale , 0993 |
| Previous address | Type | Period |
|---|---|---|
| 35 Duck Creek Road, Rd 3, Silverdale, 0993 | Physical | 04 Sep 2014 - 13 Aug 2015 |
| Gilligan Rowe And Associates, Level 6 135 Broadway Newmarket, Newmarket, 1023 | Physical | 27 Jul 2012 - 04 Sep 2014 |
| Gilligan Rowe And Associates, Level 6 135 Broadway Newmarket, Newmarket, 1023 | Registered | 27 Jul 2012 - 13 Aug 2015 |
| Gilligan Rowe And Associates, Level 4 Crn Kent And Crowhurst St, Newmarket, 1023 | Physical | 17 Aug 2011 - 27 Jul 2012 |
| Gilligan Rowe And Associates, Level 4 Kent And Crowhurst St, Newmarket, 1023 | Registered | 17 Aug 2011 - 27 Jul 2012 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Registered & physical | 22 Sep 2008 - 22 Sep 2008 |
| 4148 Great North Road, Glendene, Waitakere City | Physical | 15 Aug 2008 - 22 Sep 2008 |
| C/o Butts Bainbridge And Weir Ltd, 15 Edsel Street, Henderson, Waitakere 0650 | Registered | 15 Aug 2008 - 22 Sep 2008 |
| 7 Bedford Street, Te Atatu South, Waitakere City | Physical & registered | 16 Mar 2007 - 15 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Raywin Susan Individual |
Rd 3 Silverdale 0993 |
16 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Michael Christpher Individual |
Rd 3 Silverdale 0993 |
16 Mar 2007 - current |
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