Albury Holdings (2015) Limited (issued an NZ business number of 9429038891298) was started on 18 Jan 1993. 2 addresses are in use by the company: 326A Kohimarama Road, St Heliers, Auckland, 1071 (type: physical, registered). 25 Picton Street, Howick, Auckland had been their physical address, up until 31 Jan 2017. Albury Holdings (2015) Limited used more aliases, namely: Copy & Print Documents Limited from 17 Feb 2003 to 06 Nov 2015, Duprint (2001) Limited (23 Oct 2001 to 17 Feb 2003) and Integra Holdings Limited (07 Aug 1998 - 23 Oct 2001). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 490 shares (49 per cent of shares), namely:
Aviemore Trustees Limited (an entity) located at Highland Park, Auckland,
Gorman, Kenneth John (an individual) located at Labrador, Queensland postcode 4215,
Gorman, Colleen Ann (an individual) located at Labrador, Queensland postcode 4215. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Gorman, Kenneth John (an individual) - located at Labrador, Queensland. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Eadie, Michael Mcallister, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
326a Kohimarama Road, St Heliers, Auckland, 1071 | Physical & registered & service | 31 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Kenneth John Gorman
Broadbeach, Queensland, 4218
Address used since 10 Aug 2023
Labrador, Queensland, 4215
Address used since 07 Sep 2022
Albury, New South Wales, 2640
Address used since 23 Jan 2017 |
Director | 18 Jan 1993 - current |
Michael Mcallister Eadie
St Heliers, Auckland, 1071
Address used since 31 Jul 2016 |
Director | 31 Jul 2016 - current |
Previous address | Type | Period |
---|---|---|
25 Picton Street, Howick, Auckland, 2014 | Physical & registered | 06 Sep 2016 - 31 Jan 2017 |
1408 Old North Road, Rd 2, Helensville, 0875 | Registered & physical | 20 Aug 2007 - 06 Sep 2016 |
62a Portland Road, Remuera, Auckland | Physical & registered | 19 Aug 2005 - 20 Aug 2007 |
137 Shore Road, Remuera, Auckland | Physical & registered | 12 Jul 2004 - 19 Aug 2005 |
19c Cathedral Place, Parnell, Auckland | Registered & physical | 22 Aug 2002 - 12 Jul 2004 |
4 Ramoana Mews, Howick, Auckland | Physical | 25 Aug 1998 - 22 Aug 2002 |
The Copy Shop Limited, 14 West Fairway, Howick, Auckland | Physical | 25 Aug 1998 - 25 Aug 1998 |
14 West Fairway, Howick, Auckland | Registered | 25 Aug 1998 - 22 Aug 2002 |
14 West Fairway, Howick, Auckland | Physical | 06 Aug 1997 - 25 Aug 1998 |
Shareholder Name | Address | Period |
---|---|---|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company) |
Highland Park Auckland |
19 Mar 2010 - current |
Gorman, Kenneth John Individual |
Labrador Queensland 4215 |
19 Mar 2010 - current |
Gorman, Colleen Ann Individual |
Labrador Queensland 4215 |
19 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Gorman, Kenneth John Individual |
Labrador Queensland 4215 |
18 Jan 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Eadie, Michael Mcallister Individual |
St Heliers Auckland 1071 |
21 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Finnelle Limited Shareholder NZBN: 9429034514566 Company Number: 1702864 Entity |
19 Mar 2010 - 21 Nov 2011 | |
Finnelle Limited Shareholder NZBN: 9429034514566 Company Number: 1702864 Entity |
19 Mar 2010 - 21 Nov 2011 |
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