General information

Alberlea Limited

Type: NZ Limited Company (Ltd)
9429041539712
New Zealand Business Number
5534265
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Alberlea Limited (issued an NZBN of 9429041539712) was started on 12 Dec 2014. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 18 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Griffiths, Brent Allan (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Griffiths, Leanne Joy (an individual) - located at Mount Albert, Auckland. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued Alberlea Limited. Businesscheck's information was last updated on 19 May 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 18 Mar 2021
Contact info
www.rentingauckland.co.nz
Website
Directors
Name and Address Role Period
Brent Allan Griffiths
Mount Albert, Auckland, 1025
Address used since 20 Jan 2017
Director 13 Jan 2015 - current
Leanne Joy Griffiths
Mount Albert, Auckland, 1025
Address used since 20 Jan 2017
Director 13 Jan 2015 - current
Andrew Thomas Williams
Glendowie, Auckland, 1071
Address used since 12 Dec 2014
Director 12 Dec 2014 - 13 Jan 2015
Addresses
Principal place of activity
Level 2, 142 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 18 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 12 Dec 2014 - 28 Sep 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Brent Allan
Individual
Mount Albert
Auckland
1025
13 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Leanne Joy
Individual
Mount Albert
Auckland
1025
13 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Andrew Thomas Williams
Director
Glendowie
Auckland
1071
12 Dec 2014 - 13 Jan 2015
Williams, Andrew Thomas
Individual
Glendowie
Auckland
1071
12 Dec 2014 - 13 Jan 2015
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Similar companies
Property Cycle Limited
Level 6, 135 Broadway
Auckland Management Services Limited
Level 6, 135 Broadway
Nest Studios Limited
Level 6, 135 Broadway
Edgecom Limited
Level 6, 135 Broadway
Oaks Property Management Limited
Level 6, 135 Broadway
Sunnyville Property Management NZ Limited
Unit 16, 28 Remuera Road