General information
Albie Inc Limited
Type: NZ Limited Company (Ltd)9429031583411
New Zealand Business Number
2452468
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description
Albie Inc Limited (NZBN 9429031583411) was registered on 20 Apr 2010. 2 addresses are currently in use by the company: Flat 11, 18 Airborne Road, Rosedale, Auckland, 0632 (type: physical, service). Flat 3, 24 Jason Avenue, Sandringham, Auckland had been their registered address, up until 14 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Drake, Glen Barry (an individual) located at Rosedale, Auckland postcode 0632. "Computer aided design nec" (ANZSIC M692430) is the classification the ABS issued to Albie Inc Limited. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 11, 18 Airborne Road, Rosedale, Auckland, 0632 | Physical & service & registered | 14 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Barry Drake
Rosedale, Auckland, 0632
Address used since 06 Sep 2021
Birkdale, Auckland, 0626
Address used since 25 Jan 2013
Sandringham, Auckland, 1041
Address used since 08 Apr 2019 |
Director | 20 Apr 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 24 Jason Avenue, Sandringham, Auckland, 1041 | Registered & physical | 16 Apr 2019 - 14 Sep 2021 |
| 2 Utting Street, Birkdale, Auckland, 0626 | Registered & physical | 04 Feb 2013 - 16 Apr 2019 |
| 2/ 79 F Rangatira Road, Beachhaven, North Shore City 0626 | Registered & physical | 20 Apr 2010 - 04 Feb 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Glen Barry Individual |
Rosedale Auckland 0632 |
20 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnard, Nicola Jane Individual |
Birkdale Auckland 0626 |
20 Apr 2010 - 08 Apr 2019 |
Location
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