General information
Albany Heights Limited
Type: NZ Limited Company (Ltd)9429036375578
New Zealand Business Number
1231660
Company Number
Registered
Company Status
Albany Heights Limited (issued an NZBN of 9429036375578) was launched on 26 Sep 2002. 3 addresses are currently in use by the company: 1 Parkhead Place, Rosedale, Auckland, 0632 (type: registered, service). Level 5, 110 Symonds Street, Auckland had been their physical address, up until 13 Sep 2021. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300000 shares (100% of shares), namely:
Dickerson Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 13 Sep 2021 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered & service | 16 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Victor Ernest Dickerson
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Aug 2023
Dubai Marina, Dubai,
Address used since 01 Oct 2014
Rd 1, Wainui, 0994
Address used since 09 Oct 2018 |
Director | 26 Sep 2002 - current |
|
Andrew Dickerson
Freemans Bay, Auckland, 1011
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Physical & registered | 01 May 2014 - 13 Sep 2021 |
| Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 04 Aug 2010 - 01 May 2014 |
| Level 2, 90 Symonds Street, Auckland | Registered | 18 Aug 2006 - 04 Aug 2010 |
| Level 2, 90 Symonds Street, Auckland | Physical | 18 Aug 2006 - 01 May 2014 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Physical | 16 Oct 2003 - 18 Aug 2006 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 29 Jul 2003 - 18 Aug 2006 |
| Level 12, 242 Queen Street, Auckland | Registered | 26 Sep 2002 - 29 Jul 2003 |
| Level 12, 242 Queen Street, Auckland | Physical | 26 Sep 2002 - 16 Oct 2003 |
Financial Data
Financial info
300000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickerson Trustees Limited Shareholder NZBN: 9429031724784 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
08 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickerson, Victor Ernest Individual |
Torbay Auckland |
26 Sep 2002 - 07 Nov 2005 |
|
Cooper, Richard Alister Individual |
Torbay Auckland |
09 Oct 2003 - 27 Jun 2010 |
|
Null - Victor Ernest Dickerson And Richard Alister Cooper As Trustees For Buckingham Trust Other |
07 Nov 2005 - 08 Nov 2010 | |
|
Victor Ernest Dickerson And Richard Alister Cooper As Trustees For Buckingham Trust Other |
07 Nov 2005 - 08 Nov 2010 |
Location
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