General information
Albany Fencing And Farming Limited
Type: NZ Limited Company (Ltd)9429034681749
New Zealand Business Number
1654214
Company Number
Registered
Company Status
091231018
GST Number
Albany Fencing and Farming Limited (issued an NZ business identifier of 9429034681749) was launched on 12 Jul 2005. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mccool, Debra Marie (an individual) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 10 Sep 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Micheal John Mccool
Rd 3 Kaukapakapa, Auckland, 0873
Address used since 21 Aug 2007 |
Director | 12 Jul 2005 - current |
|
Debra Marie Mccool
Mairangi Bay, Auckland, 0630
Address used since 07 Jul 2020 |
Director | 07 Jul 2020 - current |
|
Samuel Finnius Mccool
Northcote, Auckland, 0627
Address used since 09 Jul 2020 |
Director | 09 Jul 2020 - current |
|
Michael John Mccool
Rd 3 Kaukapakapa, Auckland, 0873
Address used since 21 Aug 2007 |
Director | 12 Jul 2005 - 09 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Sep 2021 - 18 Dec 2023 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered | 05 Jan 2007 - 10 Sep 2021 |
| Level 1, 46 Stanely Street, Parnell, Auckland | Physical | 05 Jan 2007 - 10 Sep 2021 |
| Level 1, 2 Kingsland Terrace, Kingsland, Auckland | Registered | 12 Jul 2005 - 05 Jan 2007 |
| 10 Amber Glen, Albany, Auckland | Physical | 12 Jul 2005 - 05 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccool, Debra Marie Individual |
Mairangi Bay Auckland 0630 |
08 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccool, Michael John Individual |
Rd 3 Kaukapakapa 0873 |
10 Sep 2018 - 08 Jul 2020 |
|
Mccool, Micheal John Individual |
Rd 3 Kaukapakapa 0873 |
12 Jul 2005 - 10 Sep 2018 |
Location
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