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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 Entity (NZ Limited Company) |
Parnell Auckland 1151 |
19 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
24 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Edward John Director |
Beachlands Auckland 2018 |
04 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Zaloum, Annie Director |
Narrow Neck Auckland 0624 |
04 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Shelley Individual |
Beachlands Auckland 2018 |
04 May 2015 - current |
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 |
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