General information
Albany Holdings Limited
Type: NZ Limited Company (Ltd)9429037444822
New Zealand Business Number
987290
Company Number
Registered
Company Status
Albany Holdings Limited (issued an NZBN of 9429037444822) was registered on 15 Nov 1999. 2 addresses are in use by the company: Suite 6, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 (type: registered, physical). Suite B, 237 Tamaki Drive, Kohimarama, Auckland had been their registered address, up until 02 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vernon, Scott Francis (an individual) located at Takapuna, North Shore City 0622. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, Level 1, 8 Turua Street, St Heliers, Auckland, 1071 | Registered & physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Francis Vernon
Takapuna, North Shore City, 0622
Address used since 01 Oct 2008 |
Director | 15 Nov 1999 - current |
|
Jennifer Jane Vernon
Takapuna, Auckland,
Address used since 17 Nov 2006 |
Director | 15 Nov 1999 - 01 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite B, 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 03 Nov 2016 - 02 Jul 2019 |
| 5 Clouston Street, Glendowie, Auckland, 1071 | Registered & physical | 21 Oct 2014 - 03 Nov 2016 |
| Rodgers & Co, 1/47 Mandeville Street, Christchurch, 8011 | Registered & physical | 22 Oct 2010 - 21 Oct 2014 |
| 18 Byron Avenue, Takapuna, North Shore City 0622 | Registered & physical | 31 Oct 2008 - 22 Oct 2010 |
| 418 Lake Road, Takapuna, Auckland | Physical & registered | 08 Jan 2008 - 31 Oct 2008 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 08 Dec 2004 - 08 Jan 2008 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 12 Feb 2003 - 08 Dec 2004 |
| Ernst & Young, 41 Shortland St, Auckland | Registered | 26 Oct 2001 - 12 Feb 2003 |
| Ernst & Young, 41 Shortland St, Auckland | Registered | 12 Apr 2000 - 26 Oct 2001 |
| Ernst & Young, 41 Shortland St, Auckland | Physical | 15 Nov 1999 - 15 Nov 1999 |
| J & S Vernon, 28 Blomfield Spa, Takapuna, Auckland | Physical | 15 Nov 1999 - 12 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Scott Francis Individual |
Takapuna North Shore City 0622 |
15 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vernon, Jennifer Jane Individual |
Takapuna Auckland |
15 Nov 1999 - 17 Nov 2006 |
Location
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