Alba Management Limited
Type: NZ Limited Company (Ltd)Alba Management Limited (issued an NZ business identifier of 9429041095751) was incorporated on 17 Feb 2014. 8 addresess are currently in use by the company: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470, 144 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Draper, James Patrick (a director) located at Rd 1, Arrowtown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Draper, Janene Gail (a director) - located at Rd 1, Arrowtown. "Management services nec" (ANZSIC M696297) is the category the ABS issued Alba Management Limited. The Businesscheck information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Oct 2016 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 31 Oct 2016 |
| 32 Bassett Road, Remuera, Auckland, 1050 | Postal | 03 Sep 2019 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Draper
Rd 1, Arrowtown, 9371
Address used since 08 Jul 2024
Remuera, Auckland, 1050
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
|
Janene Gail Draper
Rd 1, Arrowtown, 9371
Address used since 08 Jul 2024
Remuera, Auckland, 1050
Address used since 17 Feb 2014 |
Director | 17 Feb 2014 - current |
| Type | Used since | |
|---|---|---|
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Delivery | 03 Sep 2019 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 04 Sep 2024 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 25 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 470, 144 Parnell Road, Parnell, Auckland, 1052 | Registered | 20 Oct 2016 - 25 Oct 2016 |
| Level 1, 144 Parnell Road, Parnell, Auckland, 1052 | Physical | 17 Feb 2014 - 31 Oct 2016 |
| Level 1, 144 Parnell Road, Parnell, Auckland, 1052 | Registered | 17 Feb 2014 - 20 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, James Patrick Director |
Rd 1 Arrowtown 9371 |
17 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Janene Gail Director |
Rd 1 Arrowtown 9371 |
17 Feb 2014 - current |
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