Albeano Shalit Limited (New Zealand Business Number 9429034155592) was incorporated on 26 Apr 2006. 2 addresses are currently in use by the company: 76 Otaihanga Road, Otaihanga, Paraparaumu, 5036 (type: registered, physical). Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, up until 09 Nov 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Macdonald, Alasdair (an individual) located at Paraparaumu. "Flavouring mfg - food" (business classification C119915) is the classification the Australian Bureau of Statistics issued to Albeano Shalit Limited. The Businesscheck database was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
76 Otaihanga Road, Otaihanga, Paraparaumu, 5036 | Registered & physical & service | 09 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Alasdair Macdonald
Paraparaumu, Wellington, 5036
Address used since 01 Jan 2015 |
Director | 26 Apr 2006 - current |
Previous address | Type | Period |
---|---|---|
Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 28 Jul 2010 - 09 Nov 2011 |
C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Physical & registered | 10 Dec 2007 - 28 Jul 2010 |
C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City | Physical & registered | 26 Apr 2006 - 10 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Alasdair Individual |
Paraparaumu |
26 Apr 2006 - current |
Superb Construction Limited 92 Otaihanga Road |
|
Otaihanga Speed Shop Limited 17 Tieko Street |
|
Hidden World Limited 17 Pitoitoi Street |
|
Awkward Productions Limited 119 Ratanui Road |
|
Cyclewerks Distribution Limited 9 Pitoitoi Street |
|
Serenity Nominees Limited 19a Tieko Street |
Ice Point NZ Limited 3-5 Cashew Street |
Excalibur Food Ingredients Limited 980 Riverslea Road South |
Heilala Vanilla Limited 37a Newnham Park |
Ingredienz Distributors Limited 23 Bayview Road |
Zymus International Limited 626 Rosebank Road |
Ollys Foods 2003 Limited 49 Dovecote Ave |