General information

Albion Developments Limited

Type: NZ Limited Company (Ltd)
9429031206556
New Zealand Business Number
3284488
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Albion Developments Limited (issued a business number of 9429031206556) was launched on 01 Mar 2011. 2 addresses are currently in use by the company: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Suite C, 7 Windsor Street, Parnell, Auckland had been their physical address, up until 14 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24 per cent of shares), namely:
Annette Zaloum Family Trustee Limited (an entity) located at Parnell, Auckland postcode 1151. When considering the second group, a total of 1 shareholder holds 73 per cent of all shares (73 shares); it includes
E & S Simpson Trustees Limited (an entity) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Simpson, Edward John, located at Beachlands, Auckland (a director). "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued Albion Developments Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
301/6-8 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 14 Feb 2020
Directors
Name and Address Role Period
Annie Zaloum
Narrow Neck, Auckland, 0624
Address used since 23 Feb 2016
Director 01 Mar 2011 - current
Edward John Simpson
Beachlands, Auckland, 2018
Address used since 23 Feb 2016
Director 01 Mar 2011 - current
Addresses
Previous address Type Period
Suite C, 7 Windsor Street, Parnell, Auckland, 1052 Physical & registered 21 Feb 2014 - 14 Feb 2020
Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 Registered 08 Mar 2013 - 21 Feb 2014
28 Ascot Avenue, Narrow Neck, North Shore City, 0624 Registered 01 Mar 2011 - 08 Mar 2013
28 Ascot Avenue, Narrow Neck, North Shore City, 0624 Physical 01 Mar 2011 - 21 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Entity (NZ Limited Company)
Parnell
Auckland
1151
19 Jun 2017 - current
Shares Allocation #2 Number of Shares: 73
Shareholder Name Address Period
E & S Simpson Trustees Limited
Shareholder NZBN: 9429048108867
Entity (NZ Limited Company)
Parnell
Auckland
1052
24 Jun 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simpson, Edward John
Director
Beachlands
Auckland
2018
04 May 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Zaloum, Annie
Director
Narrow Neck
Auckland
0624
04 May 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Simpson, Shelley
Individual
Beachlands
Auckland
2018
04 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Moore, Joanne
Individual
Hauraki
Auckland
0622
04 May 2015 - 24 Jun 2020
Duncan, Alan Ross
Individual
Glenfield
Auckland
0629
04 May 2015 - 24 Jun 2020
Duncan, Alan Ross
Individual
Glenfield
Auckland
0629
04 May 2015 - 24 Jun 2020
Lancaster Group Limited
Shareholder NZBN: 9429031263863
Company Number: 3232813
Entity
01 Mar 2011 - 04 May 2015
Lancaster Group Limited
Shareholder NZBN: 9429031263863
Company Number: 3232813
Entity
01 Mar 2011 - 04 May 2015
Location
Companies nearby
Vaniye Limited
1/7 Windsor Street
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace
Similar companies
NZ Deposit Guarantee Limited
114 St Georges Bay Road
Flo2cash Payment Solutions Limited
Level 2, 24 Augustus Terrace
Gibraltar Finance Limited
Level 1 10 Heather Street
Aotea Finance (takanini) Limited
Level 5 110 Symonds Street
Muricata Finance Limited
Level 2, Claymore House, 63 Fort St
Fee Funders NZ Limited
Level 10