Albany Nominees Limited (issued a New Zealand Business Number of 9429034956663) was started on 08 Feb 2005. 2 addresses are currently in use by the company: 116 Glenmore Road, Rd 3, Albany, 0793 (type: physical, registered). Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland had been their registered address, until 27 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herbke, Jurgen Werner (an individual) located at R D 3, Albany, Auckland. The Businesscheck data was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
116 Glenmore Road, Rd 3, Albany, 0793 | Physical & registered & service | 27 Sep 2006 |
Name and Address | Role | Period |
---|---|---|
Jurgen Werner Herbke
R D 3, Albany, Auckland, 0793
Address used since 10 Jul 2015 |
Director | 08 Feb 2005 - current |
Lynne Anne Small
Forrest Hill, Auckland,
Address used since 08 Feb 2005 |
Director | 08 Feb 2005 - 19 Sep 2006 |
Previous address | Type | Period |
---|---|---|
Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland | Registered & physical | 08 Feb 2005 - 27 Sep 2006 |
Shareholder Name | Address | Period |
---|---|---|
Herbke, Jurgen Werner Individual |
R D 3, Albany Auckland |
08 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Small, Lynne Anne Individual |
Forrest Hill Auckland |
08 Feb 2005 - 08 Feb 2005 |
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