General information
12 Albion Place Limited
Type: NZ Limited Company (Ltd)9429035447764
New Zealand Business Number
1503285
Company Number
Registered
Company Status
12 Albion Place Limited (NZBN 9429035447764) was started on 20 Apr 2004. 4 addresses are currently in use by the company: 130 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (type: registered, service). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hooper, Colin David (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hooper, Lynn Ruth (an individual) - located at Pukekohe, Pukekohe. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Prince Regent Drive, Pakuranga, Auckland | Registered & physical & service | 20 Apr 2004 |
| 130 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin David Hooper
Pukekohe, Pukekohe, 2120
Address used since 28 Apr 2023
Farm Cove, Manukau, 2012
Address used since 23 May 2010 |
Director | 20 Apr 2004 - current |
|
Lynn Ruth Hooper
Pukekohe, Pukekohe, 2120
Address used since 28 Apr 2023
Farm Cove, Manukau, 2012
Address used since 23 May 2010 |
Director | 20 Apr 2004 - current |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Colin David Individual |
Pukekohe Pukekohe 2120 |
20 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hooper, Lynn Ruth Individual |
Pukekohe Pukekohe 2120 |
20 Apr 2004 - current |
Location
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