Interalba Limited
Type: NZ Limited Company (Ltd)Interalba Limited (issued an NZ business number of 9429039514257) was launched on 14 Jan 1988. 2 addresses are currently in use by the company: 136 River Terrace Road, Rd 1, Brightwater, 7091 (type: physical, registered). 36 Minerva Terrace, Cockle Bay, Auckland had been their registered address, until 14 Sep 2015. Interalba Limited used other names, namely: Interalba Limited from 14 Apr 1993 to 31 Jul 1997, Herion Software Solutions Limited (09 Aug 1990 to 14 Apr 1993) and Coaxal Management Services (4) Limited (14 Jan 1988 - 09 Aug 1990). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Herion, Maria Carla (an individual) located at Rd 1, Brightwater postcode 7091. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Herion, Richard (an individual) - located at Rd 1, Brightwater. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 River Terrace Road, Rd 1, Brightwater, 7091 | Physical & registered & service | 14 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Herion
Rd 1, Brightwater, 7091
Address used since 17 Jul 2015 |
Director | 31 Jan 1990 - current |
|
Maria Carla Herion
Rd 1, Brightwater, 7091
Address used since 17 Jul 2015 |
Director | 31 Jan 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 36 Minerva Terrace, Cockle Bay, Auckland, 20124 | Registered & physical | 22 Sep 2014 - 14 Sep 2015 |
| 36 Minerva Terrace, Howick, Auckland | Registered | 06 Nov 1997 - 06 Nov 1997 |
| 36 Minerva Terrace, Howick | Physical | 20 Jun 1997 - 22 Sep 2014 |
| Level 8, Westpac Tower, 120 Albert St, Auckland | Registered | 03 Mar 1993 - 06 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herion, Maria Carla Individual |
Rd 1 Brightwater 7091 |
14 Jan 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herion, Richard Individual |
Rd 1 Brightwater 7091 |
14 Jan 1988 - current |
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