General information

Samuel Vaile Albany Limited

Type: NZ Limited Company (Ltd)
9429034310601
New Zealand Business Number
1766929
Company Number
Registered
Company Status

Samuel Vaile Albany Limited (issued an NZ business number of 9429034310601) was registered on 08 Feb 2006. 2 addresses are currently in use by the company: 49 Ferry Parade, Herald Island, Auckland, 0618 (type: registered, physical). 11/231 State Highway 17, Albany Village, Auckland had been their physical address, until 28 Aug 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Diprose, Janette Louise (an individual) located at Herald Island, Auckland. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Diprose, John Kenneth (an individual) - located at Herald Island, Auckland. Our data was updated on 26 Apr 2024.

Current address Type Used since
49 Ferry Parade, Herald Island, Auckland, 0618 Registered & physical & service 28 Aug 2012
Directors
Name and Address Role Period
John Kenneth Diprose
Herald Island, Auckland, 0618
Address used since 01 Sep 2007
Director 08 Feb 2006 - current
Addresses
Previous address Type Period
11/231 State Highway 17, Albany Village, Auckland Physical & registered 08 Feb 2006 - 28 Aug 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Diprose, Janette Louise
Individual
Herald Island, Auckland
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Diprose, John Kenneth
Individual
Herald Island
Auckland
08 Feb 2006 - current
Location