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General information

Albireo Limited

Type: NZ Limited Company (Ltd)
9429040988108
New Zealand Business Number
4781939
Company Number
Registered
Company Status

Albireo Limited (NZBN 9429040988108) was launched on 14 Nov 2013. 2 addresses are currently in use by the company: Level 12, 17 Albert Steet, Auckland, 1010 (type: physical, registered). Suite 2A Basque Central, 23 Dundonald Street, Eden Terrace, Auckland had been their physical address, until 21 Jul 2020. Albireo Limited used more names, namely: Holistic Triangle Limited from 09 Nov 2015 to 21 Mar 2017, Holis Health Limited (06 Nov 2015 to 09 Nov 2015) and Holistic Triangle Limited (14 Nov 2013 - 06 Nov 2015). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Papa, Simon Matthew (a director) located at Te Atatu Peninsula, Auckland postcode 0610. Our data was last updated on 22 Mar 2024.

Current address Type Used since
Level 12, 17 Albert Steet, Auckland, 1010 Physical & registered & service 21 Jul 2020
Last updated:
Directors
Name and Address Role Period
Simon Matthew Papa
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Jul 2020
Eden Terrace, Auckland, 1021
Address used since 14 Nov 2013
Director 14 Nov 2013 - current
Addresses
Previous address Type Period
Suite 2a Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 Physical & registered 02 Aug 2018 - 21 Jul 2020
Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 Physical & registered 19 Jan 2018 - 02 Aug 2018
Suite 2a, 23 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & physical 04 Aug 2015 - 19 Jan 2018
6 Clayton Street, Newmarket, Auckland, 1023 Registered & physical 12 Jan 2015 - 04 Aug 2015
Suite 2a, 23 Dundonald Street, Eden Terrace, Auckland, 1021 Physical & registered 14 Nov 2013 - 12 Jan 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Papa, Simon Matthew
Director 		Te Atatu Peninsula
Auckland
0610 		14 Nov 2013 - current
Location
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