General information
Albany Central Development Limited
Type: NZ Limited Company (Ltd)9429042543596
New Zealand Business Number
6095927
Company Number
Registered
Company Status
L671237 - Non-residential Property Operation Nec
Industry classification codes with description
Albany Central Development Limited (NZBN 9429042543596) was incorporated on 30 Aug 2016. 4 addresses are currently in use by the company: 108 Ahutoetoe Road, Wainui, Wainui, 0932 (type: registered, service). 8 Remuremu Street, Long Bay, Auckland had been their physical address, up to 07 Jul 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Simpson(Nz) Limited (an entity) located at Wainui, Wainui postcode 0932. "Non-residential property operation nec" (business classification L671237) is the classification the ABS issued to Albany Central Development Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Tawatawa Street, Long Bay, Auckland, 0630 | Registered & physical & service | 07 Jul 2020 |
| 108 Ahutoetoe Road, Wainui, Wainui, 0932 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haibo Lou
Long Bay, Auckland, 0630
Address used since 24 Apr 2021
Long Bay, Auckland, 0630
Address used since 30 Aug 2016 |
Director | 30 Aug 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Remuremu Street, Long Bay, Auckland, 0630 | Physical & registered | 03 May 2018 - 07 Jul 2020 |
| 53b Sentinel Road, Herne Bay, Auckland, 1011 | Registered & physical | 30 Aug 2016 - 03 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson(nz) Limited Shareholder NZBN: 9429051166656 Entity (NZ Limited Company) |
Wainui Wainui 0932 |
13 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Concord (nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 Entity |
Wainui 0992 |
30 Aug 2016 - 13 Mar 2023 |
|
Concord (nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 Entity |
Wainui 0992 |
30 Aug 2016 - 13 Mar 2023 |
Location
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