General information
Albany Estate Limited
Type: NZ Limited Company (Ltd)9429045888328
New Zealand Business Number
6199889
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Albany Estate Limited (issued an NZBN of 9429045888328) was launched on 16 Jan 2017. 5 addresess are in use by the company: Level 16,19 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 26 Nov 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bei Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Albany Estate Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 911343, Victoria Street West, Auckland, 1142 | Postal | 18 Nov 2019 |
| Level 16,19 Victoria Street West ,auckland Central, Auckland, 1010 | Office & delivery | 18 Nov 2019 |
| Level 16,19 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Nov 2019 |
Contact info
64 9950 6676
Phone (Phone)
yang@beigroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
yang@beigroup.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duoyu Bei
Auckland Central, Auckland, 1010
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Justin Mark James Wyborn
Parnell, Auckland, 1052
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 16 Jun 2017 |
|
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 16 Jan 2017 |
Director | 16 Jan 2017 - 16 Jun 2017 |
Addresses
Principal place of activity
| Level 16,19 Victoria Street West ,auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jun 2017 - 26 Nov 2019 |
| Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical | 16 Jan 2017 - 28 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bei Group Limited Shareholder NZBN: 9429046136268 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn Capital Properties Limited Shareholder NZBN: 9429043344017 Company Number: 6116694 Entity |
16 Jan 2017 - 16 Jun 2017 | |
|
Rong Holdings Limited Shareholder NZBN: 9429042111412 Company Number: 5864147 Entity |
Auckland Central Auckland 1010 |
16 Jun 2017 - 19 Sep 2018 |
|
Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 Entity |
16 Jan 2017 - 16 Jun 2017 | |
|
Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Company Number: 2112993 Entity |
16 Jan 2017 - 16 Jun 2017 | |
|
Rong Holdings Limited Shareholder NZBN: 9429042111412 Company Number: 5864147 Entity |
Auckland Central Auckland 1010 |
16 Jun 2017 - 19 Sep 2018 |
|
Wyborn Capital Properties Limited Shareholder NZBN: 9429043344017 Company Number: 6116694 Entity |
16 Jan 2017 - 16 Jun 2017 |
Location
Companies nearby
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |
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|
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|
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|
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|
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|
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|
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