Albany Investments Limited
Type: NZ Limited Company (Ltd)Albany Investments Limited (New Zealand Business Number 9429030054417) was launched on 23 Sep 2013. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland, 1010 (type: registered, service). 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,
Chan, Annette Kathleen (an individual) located at Rosedale, Auckland postcode 0632. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Albany Investments Limited. Our database was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2016 |
| Level 8, 139 Quay Street, Auckland, 1010 | Service | 05 Dec 2023 |
| Level 8, 139 Quay Street, Auckland, 1010 | Registered | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Kathleen Chan
Rosedale, Auckland, 0632
Address used since 19 Dec 2022
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Family Trustee Limited Shareholder NZBN: 9429031098281 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 May 2014 - current |
|
Chan, Annette Kathleen Individual |
Rosedale Auckland 0632 |
23 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Wayne Individual |
Auckland Central Auckland 1010 |
23 Sep 2013 - 07 May 2019 |
 |
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |
|
Codling Blackman Trustee Limited 188 Quay Street |
|
Vernon Quoi Limited Level 20 |
|
Tanamera Limited 188 Quay Street |
|
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |
|
318 Lambton Quay Limited Shed 19, Princes Wharf, 137 Quay Street |
|
1135 Arawa Street Limited Shed 19, Princes Wharf, 137 Quay Street |