General information

Albatross Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429035061199
New Zealand Business Number
1580412
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Albatross Properties (2004) Limited (issued an NZ business number of 9429035061199) was registered on 26 Nov 2004. 2 addresses are in use by the company: 4 Stevenson Way, Howick, Auckland (type: physical, registered). 56 Meeanee Quay, Westshore, Napier had been their registered address, up until 19 Oct 2007. 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 96 shares (96 per cent of shares), namely:
Young, Judith Karen (an individual) located at Howick, Auckland, 2014,
Young, Michael Frank (an individual) located at Howick, Auckland, 2014. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Young, Alexandra Anna (an individual) - located at Bucklands Beach, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Young, Dion Jason, located at Bucklands Beach, Auckland (an individual). "Motel operation" (ANZSIC H440045) is the category the Australian Bureau of Statistics issued Albatross Properties (2004) Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
4 Stevenson Way, Howick, Auckland Physical & registered & service 19 Oct 2007
Contact info
No website
Website
Directors
Name and Address Role Period
Michael Frank Young
Cockle Bay, Manukau, 2014
Address used since 24 Oct 2009
Director 26 Nov 2004 - current
Rodney John Green
Westshore, Napier,
Address used since 26 Nov 2004
Director 26 Nov 2004 - 31 Oct 2005
Addresses
Previous address Type Period
56 Meeanee Quay, Westshore, Napier Registered 31 Jan 2006 - 19 Oct 2007
56 Meeanee Quay, Westshore, Napier Physical 27 Jan 2006 - 19 Oct 2007
56 Meeanee Quay, Westshore, Napier Registered 27 Jan 2006 - 31 Jan 2006
C/o Pricewaterhousecoopers, Cnr Raffles And Bower Street, Napier Physical & registered 26 Nov 2004 - 27 Jan 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Young, Judith Karen
Individual
Howick
Auckland, 2014
26 Nov 2004 - current
Young, Michael Frank
Individual
Howick
Auckland, 2014
26 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Young, Alexandra Anna
Individual
Bucklands Beach
Auckland
2012
06 Dec 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Dion Jason
Individual
Bucklands Beach
Auckland
2012
06 Dec 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Young, Michael Frank
Individual
Howick
Auckland, 2014
26 Nov 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Young, Judith Karen
Individual
Howick
Auckland, 2014
26 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Young, Margaret Marion
Individual
Manurewa
Auckland
26 Nov 2004 - 20 Jan 2006
Mccorkindale, John Robert
Individual
Napier
26 Nov 2004 - 29 Nov 2004
Green, Rodney John
Individual
Westshore
Napier
26 Nov 2004 - 27 Jun 2010
Gates, Dennis Jay
Individual
Auckland
26 Nov 2004 - 02 Nov 2012
Location
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