General information

Albany Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429035619680
New Zealand Business Number
1468490
Company Number
Registered
Company Status

Albany Concrete Cutting Limited (issued an NZBN of 9429035619680) was incorporated on 16 Dec 2003. 2 addresses are in use by the company: Flat 1, 21 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (type: physical, registered). 1/21 Montgomery Avenue, Rothesay Bay, North Shore City had been their registered address, up to 02 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ollerenshaw, Ross Carlton (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ollerenshaw, Julianne Gaye (an individual) - located at Rothesay Bay, Auckland. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
Flat 1, 21 Montgomery Avenue, Rothesay Bay, Auckland, 0630 Physical & registered & service 02 Nov 2015
Contact info
64 274 304776
Phone (Phone)
albanyconcretecutting@gmail.com
Email
Directors
Name and Address Role Period
Ross Carlton Ollerenshaw
Rothesay Bay, Auckland, 0630
Address used since 22 Oct 2015
Director 16 Dec 2003 - current
Julianne Gaye Ollerenshaw
Rothesay Bay, Auckland, 0630
Address used since 22 Oct 2015
Director 16 Dec 2003 - current
Addresses
Principal place of activity
Flat 1, 21 Montgomery Avenue , Rothesay Bay , Auckland , 0630
Previous address Type Period
1/21 Montgomery Avenue, Rothesay Bay, North Shore City Registered & physical 22 Nov 2007 - 02 Nov 2015
136 Churchill Road, Rothesay Bay, Auckland Registered & physical 28 Oct 2005 - 22 Nov 2007
10 Miri Road, Rothesay Bay, Auckland Registered & physical 16 Dec 2003 - 28 Oct 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ollerenshaw, Ross Carlton
Individual
Rothesay Bay
Auckland
0630
16 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ollerenshaw, Julianne Gaye
Individual
Rothesay Bay
Auckland
0630
16 Dec 2003 - current
Location
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