Albany Air Limited
Type: NZ Limited Company (Ltd)Albany Air Limited (issued an NZBN of 9429036761272) was started on 24 Sep 2001. 2 addresses are in use by the company: 234B Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 234B Bush Road, Rosedale, Auckland had been their registered address, up until 04 Aug 2020. Albany Air Limited used more names, namely: David Alder 2001 Limited from 24 Sep 2001 to 26 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Wakefield, David John (an individual) located at Rd 1, Whitford postcode 2576. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Wakefield, Wilhelmina Johanna Adriana (an individual) - located at Rd 1, Whitford. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 234b Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dennis John Wakefield
Abany, Auckland, 0632
Address used since 28 Feb 2022
Torbay, Auckland, 0630
Address used since 01 Feb 2013 |
Director | 24 Sep 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 234b Bush Road, Rosedale, Auckland, 3175 | Registered & physical | 18 Feb 2020 - 04 Aug 2020 |
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical | 03 Mar 2017 - 18 Feb 2020 |
| 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 | Physical & registered | 24 Sep 2001 - 03 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, David John Individual |
Rd 1 Whitford 2576 |
24 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Wilhelmina Johanna Adriana Individual |
Rd 1 Whitford 2576 |
24 Sep 2001 - current |
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