General information

Albany Investments Limited

Type: NZ Limited Company (Ltd)
9429030054417
New Zealand Business Number
4658920
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Albany Investments Limited (New Zealand Business Number 9429030054417) was launched on 23 Sep 2013. 1 address is currently in use by the company: Level 29, 188 Quay Street, Auckland, 1010 (type: registered, physical). Suite C, 7 Windsor Street, Parnell, Auckland had been their registered address, up until 08 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
A J Family Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Annette Chan (an individual) located at Penrose, Auckland postcode 1061. "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Albany Investments Limited. Our database was last updated on 28 Jun 2022.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical 08 Jul 2016
Directors
Name and Address Role Period
Annette Kathleen Chan
Penrose, Auckland, 1061
Address used since 21 Jun 2019
Remuera, Auckland, 1050
Address used since 18 Apr 2019
Director 18 Apr 2019 - current
Wayne Chan
Auckland Central, Auckland, 1010
Address used since 21 May 2014
Director 23 Sep 2013 - 18 Apr 2019
Addresses
Previous address Type Period
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 04 Mar 2014 - 08 Jul 2016
11 Industry Road, Penrose, Auckland, 1061 Physical & registered 23 Sep 2013 - 04 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
A J Family Trustee Limited
Shareholder NZBN: 9429031098281
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 May 2014 - current
Annette Kathleen Chan
Individual
Penrose
Auckland
1061
23 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Wayne Chan
Individual
Auckland Central
Auckland
1010
23 Sep 2013 - 07 May 2019
Location
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