General information

Albecca Holdings Limited

Type: NZ Limited Company (Ltd)
9429038712777
New Zealand Business Number
624023
Company Number
Registered
Company Status

Albecca Holdings Limited (issued a New Zealand Business Number of 9429038712777) was registered on 17 Mar 1994. 2 addresses are currently in use by the company: 3/106 Bush Road,, Rosedale, 0632 (type: registered, physical). 903 Beach Road, Torbay had been their registered address, up to 03 Aug 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 40 shares (40% of shares), namely:
West, David John Cameron (an individual) located at Frimley, Hastings postcode 4120,
Davis, Christopher John (an individual) located at Takapuna, North Shore,
West, Jennifer Gae (an individual) located at Takapuna, North Shore. In the second group, a total of 3 shareholders hold 40% of all shares (40 shares); it includes
Wolff, Robert Karl (an individual) - located at Hobsonville, Auckland,
Davis, Christopher John (an individual) - located at Takapuna, North Shore,
West, Allan Geofrrey (an individual) - located at Takapuna, North Shore. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
West, Jennifer Gae, located at Takapuna, North Shore (an individual). Businesscheck's data was last updated on 10 May 2024.

Current address Type Used since
16 Manurere Avenue, Takapuna, Auckland, 0622 Service & physical 02 Apr 2004
3/106 Bush Road,, Rosedale, 0632 Registered 03 Aug 2022
Directors
Name and Address Role Period
Jennifer Gae West
Takapuna, North Shore, 0622
Address used since 01 Feb 2004
Director 17 Mar 1994 - current
Geoffrey Allan West
Takapuna, North Shore, 0622
Address used since 01 Feb 2004
Director 17 Mar 1994 - current
Addresses
Previous address Type Period
903 Beach Road, Torbay Registered 18 Feb 2008 - 03 Aug 2022
Shore Chartered Accountants Ltd, 40 -44 Constellation Drive, Mairangi Bay, North Shore Registered 30 Apr 2007 - 18 Feb 2008
Kumeu Commerical Centre, 250 State Highway 16, Kumeu Physical 22 Mar 1997 - 22 Mar 1997
Matua Rd, Huapai Physical 22 Mar 1997 - 02 Apr 2004
Peter Maxwell, Kumeu Commercial Centre, 250 Main Road, Kumeu Registered 11 Jan 1997 - 30 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
West, David John Cameron
Individual
Frimley
Hastings
4120
07 Feb 2024 - current
Davis, Christopher John
Individual
Takapuna
North Shore
26 Mar 2004 - current
West, Jennifer Gae
Individual
Takapuna
North Shore
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Wolff, Robert Karl
Individual
Hobsonville
Auckland
0616
07 Feb 2024 - current
Davis, Christopher John
Individual
Takapuna
North Shore
26 Mar 2004 - current
West, Allan Geofrrey
Individual
Takapuna
North Shore
26 Mar 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
West, Jennifer Gae
Individual
Takapuna
North Shore
26 Mar 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
West, Allan Geoffrey
Individual
Takapuna
North Shore
26 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Entity
Waiake
Auckland
0630
11 Feb 2008 - 05 Feb 2024
Wolff, Derek Robert
Individual
38 -40 Bracken Avenue
Takapuna, North Shore
26 Mar 2004 - 03 Mar 2014
Wolff, Derek Robert
Individual
38 -40 Bracken Avenue
Takapuna, North Shore
26 Mar 2004 - 03 Mar 2014
Sca Trustee Company Limited
Shareholder NZBN: 9429033755403
Company Number: 1884504
Entity
Waiake
Auckland
0630
11 Feb 2008 - 05 Feb 2024
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
17 Mar 1994 - 27 Jun 2010
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
17 Mar 1994 - 27 Jun 2010
Location
Companies nearby