General information
Albatross Qt Limited
Type: NZ Limited Company (Ltd)9429035313373
New Zealand Business Number
1528863
Company Number
Registered
Company Status
Albatross Qt Limited (issued an NZ business number of 9429035313373) was launched on 14 Jul 2004. 2 addresses are currently in use by the company: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 10 Aug 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Albatross Investments (No. 1) Pty Ltd (an other) located at 3 Atlantic Avenue, Mermaid Beach, Queensland postcode 4218. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 10 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Norman Potter
Mermaid Beach, Queensland, 4218
Address used since 14 Jul 2021
Mermaid Beach, Queensland, 4218
Address used since 01 Jan 1970
Mermaid Beach, Queensland, 4218
Address used since 01 Jan 1970
Mermaid Beach, Queensland, 4218
Address used since 30 Jul 2015 |
Director | 14 Jul 2004 - current |
|
Alistair Thomas Coster
Auckland Central, Auckland, 1010
Address used since 27 Feb 2019
Auckland Central, Auckland, 1010
Address used since 30 Oct 2018
Viaduct Harbour, Auckland, 1010
Address used since 15 Oct 2012 |
Director | 14 Jul 2004 - 31 Jan 2020 |
|
Barry Francis Cronin
Surfers Paradise, Queensland, 4217
Address used since 30 Jul 2015
Mermaid Beach, Queensland, 4218
Address used since 01 Jan 1970
Mermaid Beach, Queensland, 4218
Address used since 01 Jan 1970 |
Director | 14 Jul 2004 - 08 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 Nov 2016 - 10 Aug 2017 |
| Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered & physical | 20 Jun 2012 - 14 Nov 2016 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical & registered | 29 Mar 2011 - 20 Jun 2012 |
| Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 1 | Registered & physical | 09 Aug 2004 - 29 Mar 2011 |
| Pricewaterhousecoopers, 11/119 Armagh St, Christchurch 1 | Registered & physical | 14 Jul 2004 - 09 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Albatross Investments (no. 1) Pty Ltd Other (Other) |
3 Atlantic Avenue Mermaid Beach, Queensland 4218 |
14 Jul 2004 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Albatross Investments (no. 1) Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 63416535 |
| Country of origin | AU |
| Address |
Level 1, 3 Atlanic Avenue Mermaid Beach Queensland 4218 |
Location
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