General information

Albany Tool And Die Limited

Type: NZ Limited Company (Ltd)
9429041046739
New Zealand Business Number
4876280
Company Number
Registered
Company Status
113127813
GST Number
C249910 - General Engineering
Industry classification codes with description

Albany Tool and Die Limited (New Zealand Business Number 9429041046739) was registered on 03 Jan 2014. 5 addresess are in use by the company: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: postal, office). Unit 12A, 80 Paul Matthews Road, Albany, Auckland had been their registered address, until 04 Dec 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Blackwood, Paul (an individual) located at Browns Bay, Auckland postcode 0630,
Cosnett, Terry (a director) located at Riverhead, Auckland postcode 0820,
Cosnett, Julie (an individual) located at Riverhead, Auckland postcode 0820. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cosnett, Terry (a director) - located at Riverhead, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cosnett, Julie, located at Riverhead, Auckland (an individual). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued to Albany Tool and Die Limited. Businesscheck's database was updated on 29 Mar 2024.

Current address Type Used since
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Physical & service & registered 04 Dec 2018
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Postal & office & delivery 28 Feb 2023
Contact info
64 444 5545
Phone
cosnett@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Terry Cosnett
Riverhead, Auckland, 0820
Address used since 03 Feb 2021
Torbay, Auckland, 0630
Address used since 03 Jan 2014
Director 03 Jan 2014 - current
Addresses
Previous address Type Period
Unit 12a, 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 18 Feb 2015 - 04 Dec 2018
9b Airborne Road, Rosedale, Auckland, 0632 Physical & registered 03 Jan 2014 - 18 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Blackwood, Paul
Individual
Browns Bay
Auckland
0630
23 Feb 2022 - current
Cosnett, Terry
Director
Riverhead
Auckland
0820
03 Jan 2014 - current
Cosnett, Julie
Individual
Riverhead
Auckland
0820
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cosnett, Terry
Director
Riverhead
Auckland
0820
03 Jan 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cosnett, Julie
Individual
Riverhead
Auckland
0820
05 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Cosnett Family Trust
Other
Riverhead
Auckland
0820
05 Feb 2014 - 23 Feb 2022
Location
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