General information
Albany Nominees Limited
Type: NZ Limited Company (Ltd)9429034956663
New Zealand Business Number
1599977
Company Number
Registered
Company Status
Albany Nominees Limited (issued a New Zealand Business Number of 9429034956663) was started on 08 Feb 2005. 2 addresses are currently in use by the company: 116 Glenmore Road, Rd 3, Albany, 0793 (type: physical, registered). Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland had been their registered address, until 27 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herbke, Jurgen Werner (an individual) located at R D 3, Albany, Auckland. The Businesscheck data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 116 Glenmore Road, Rd 3, Albany, 0793 | Physical & registered & service | 27 Sep 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jurgen Werner Herbke
R D 3, Albany, Auckland, 0793
Address used since 10 Jul 2015 |
Director | 08 Feb 2005 - current |
|
Lynne Anne Small
Forrest Hill, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 19 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 08 Feb 2005 - 27 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbke, Jurgen Werner Individual |
R D 3, Albany Auckland |
08 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Lynne Anne Individual |
Forrest Hill Auckland |
08 Feb 2005 - 08 Feb 2005 |
Location
Companies nearby
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Rcs Electronics Limited 113 Glenmore Road |
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Andrew & Iain Properties Limited 124 Glenmore Road |
|
Skills For Africa Limited 124 Glenmore Road |
|
Infoware Limited 124 Glenmore Road |
|
Write For Work Limited 135 Glenmore Road |
|
Galavale Limited 103 Glenmore Road |