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General information

Alba Finance Limited

Type: NZ Limited Company (Ltd)
9429033797397
New Zealand Business Number
1878190
Company Number
Registered
Company Status

Alba Finance Limited (New Zealand Business Number 9429033797397) was launched on 27 Oct 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 10000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 4000 shares (40 per cent of shares), namely:
Russell, Brett Allan (an individual) located at St Heliers, Auckland postcode 1071,
Teague, John William (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (4000 shares); it includes
Teague, John William (an individual) - located at Milford, Auckland,
Russell, Lynne Janette (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (1000 shares, 10%) belongs to 2 entities, namely:
Teague, John William, located at Milford, Auckland (an individual),
Russell, Jacqueline Leigh, located at Whitanga (an individual). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 20 Oct 2015
Director 27 Oct 2006 - current
Kerin Suzanne Russell-smith
5a Castle Drive, Epsom, Auckland, 1023
Address used since 19 Aug 2022
17 Glenfell Place, Epsom, Auckland, 1023
Address used since 11 May 2012
Director 11 May 2012 - current
Alfred John Russell
Parnell, Auckland,
Address used since 27 Oct 2006
Director 27 Oct 2006 - 01 Apr 2012
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 04 Dec 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 23 Oct 2013 - 04 Dec 2014
Level 10, 203 Queen Street, Auckland, 1140 Physical 08 Nov 2012 - 04 Dec 2014
Level 10, 203 Queen Street, Auckland, 1140 Registered 08 Nov 2012 - 23 Oct 2013
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 05 Nov 2010 - 08 Nov 2012
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland Registered & physical 20 Apr 2010 - 05 Nov 2010
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical & registered 27 Oct 2006 - 20 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Russell, Brett Allan
Individual 		St Heliers
Auckland
1071 		27 Oct 2006 - current
Teague, John William
Individual 		Milford
Auckland
0620 		27 Oct 2006 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Teague, John William
Individual 		Milford
Auckland
0620 		27 Oct 2006 - current
Russell, Lynne Janette
Individual 		Parnell
Auckland
1052 		27 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Teague, John William
Individual 		Milford
Auckland
0620 		27 Oct 2006 - current
Russell, Jacqueline Leigh
Individual 		Whitanga
3510 		01 Apr 2010 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Teague, John William
Individual 		Milford
Auckland
0620 		27 Oct 2006 - current
Russell-smith, Kerin
Individual 		Epsom
Auckland
1023 		01 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Russell, Alfred John
Individual 		Parnell
Auckland
 27 Oct 2006 - 04 Apr 2012
Location
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