General information

Albany Basin Trustees Limited

Type: NZ Limited Company (Ltd)
9429030845879
New Zealand Business Number
3689195
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Albany Basin Trustees Limited (issued an NZBN of 9429030845879) was launched on 15 Dec 2011. 2 addresses are in use by the company: 3 Rathmullen Place, Pinehill, Auckland, 0632 (type: registered, physical). 8 Egret Court, Unsworth Heights, Auckland had been their physical address, up until 13 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Brown, Alan (a director) located at Pinehill, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
The Latin Dragon Trustee Company Limited (an entity) - located at Pinehill, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued Albany Basin Trustees Limited. The Businesscheck data was last updated on 06 Mar 2024.

Current address Type Used since
3 Rathmullen Place, Pinehill, Auckland, 0632 Registered & physical & service 13 Sep 2022
Directors
Name and Address Role Period
Alan Brown
Pinehill, Auckland, 0632
Address used since 03 Aug 2023
Unsworth Heights, Auckland, 0632
Address used since 15 Dec 2011
Director 15 Dec 2011 - current
Kathryn Louise Brown
Rd 1, Waitoki, 0871
Address used since 03 Aug 2018
Coatesville, Auckland, 0792
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
Addresses
Previous address Type Period
8 Egret Court, Unsworth Heights, Auckland, 0632 Physical & registered 15 Dec 2011 - 13 Sep 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Alan
Director
Pinehill
Auckland
0632
15 Dec 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
The Latin Dragon Trustee Company Limited
Shareholder NZBN: 9429031662505
Entity (NZ Limited Company)
Pinehill
Auckland
0632
19 Mar 2015 - current
Location
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