General information
Albany Taxation Services Limited
Type: NZ Limited Company (Ltd)9429035406532
New Zealand Business Number
1511288
Company Number
Registered
Company Status
Albany Taxation Services Limited (NZBN 9429035406532) was registered on 04 May 2004. 2 addresses are currently in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 3, 12 Huron Street, Takapuna had been their physical address, up until 01 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Gray, Geoffrey Stuart (an individual) located at Red Beach 0932. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 01 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 09 Jul 2015 |
Director | 04 May 2004 - current |
|
Alan Graham Towers
Remuera, Auckland, 1050
Address used since 09 Jul 2015 |
Director | 04 May 2004 - 24 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna | Physical & registered | 28 Nov 2006 - 01 Jun 2011 |
| Suite 5, Level 4, 15 Huron Street, Takapuna, Auckland | Physical & registered | 04 May 2004 - 28 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Geoffrey Stuart Individual |
Red Beach 0932 |
04 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Towers, Alan Graham Individual |
Remuera Auckland 1050 |
04 May 2004 - 01 Sep 2020 |
Location
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Carvers Corner Limited 12 Huron Street |
|
Eqp 2012 Limited Level 3 |