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General information

Albizia Properties Limited

Type: NZ Limited Company (Ltd)
9429032392890
New Zealand Business Number
2209440
Company Number
Registered
Company Status

Albizia Properties Limited (New Zealand Business Number 9429032392890) was registered on 11 Feb 2009. 2 addresses are in use by the company: 9 Fertiliser Road, Whangarei, Whangarei, 0110 (type: registered, physical). 5 Hunt Street, Whangarei had been their physical address, up to 07 Nov 2018. 280100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 140050 shares (50 per cent of shares), namely:
Schreurs & Bonne Co Limited (an entity) located at Whangarei 0110. In the second group, a total of 1 shareholder holds 25 per cent of all shares (70025 shares); it includes
Bonne, Rowena Mary (an individual) - located at Karori, Wellington. The third group of shareholders, share allocation (70025 shares, 25%) belongs to 1 entity, namely:
Bonne, Martin Hubertus Richardus, located at Karori, Wellington (an individual). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
9 Fertiliser Road, Whangarei, Whangarei, 0110 Registered & physical & service 07 Nov 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Johannes Henricus Schreurs
Whau Valley, Whangarei, 0112
Address used since 28 Oct 2015
Director 11 Feb 2009 - current
Ilse Elisabeth Maria Schreurs
Whau Valley, Whangarei, 0112
Address used since 28 Oct 2015
Director 11 Feb 2009 - current
Rowena Mary Bonne
Karori, Wellington, 6012
Address used since 28 Oct 2015
Director 18 Dec 2009 - current
Martin Hubertus Richardus Bonne
Karori, Wellington, 6012
Address used since 28 Oct 2015
Director 18 Dec 2009 - current
Adrienne Lesley Wilkinson
Whangarei,
Address used since 11 Feb 2009
Director 11 Feb 2009 - 06 Nov 2009
Alan Hugh Wilkinson
Whangarei,
Address used since 11 Feb 2009
Director 11 Feb 2009 - 06 Nov 2009
Addresses
Previous address Type Period
5 Hunt Street, Whangarei, 0110 Physical & registered 04 Nov 2016 - 07 Nov 2018
58 Otaika Road, Whangarei, 0110 Registered & physical 24 May 2010 - 04 Nov 2016
C/-russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei Registered & physical 11 Feb 2009 - 24 May 2010
Financial Data
Financial info
280100
Total number of Shares
October
Annual return filing month
28 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140050
Shareholder Name Address Period
Schreurs & Bonne Co Limited
Shareholder NZBN: 9429037588809
Entity (NZ Limited Company) 		Whangarei 0110
 11 Feb 2009 - current
Shares Allocation #2 Number of Shares: 70025
Shareholder Name Address Period
Bonne, Rowena Mary
Individual 		Karori, Wellington
 18 Dec 2009 - current
Shares Allocation #3 Number of Shares: 70025
Shareholder Name Address Period
Bonne, Martin Hubertus Richardus
Individual 		Karori, Wellington
 18 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Wilkinson, Alan Hugh
Individual 		Whangarei
 11 Feb 2009 - 27 Jun 2010
Location
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