General information

Albacore Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038066153
New Zealand Business Number
861565
Company Number
Registered
Company Status

Albacore Enterprises Limited (issued an NZ business number of 9429038066153) was registered on 27 Jun 1997. 2 addresses are in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, Unit 7, 295 Blenheim Road, Christchurch had been their registered address, up to 19 May 2021. Albacore Enterprises Limited used more aliases, namely: Edelmann Enterprises Limited from 27 Jun 1997 to 20 Dec 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (0.3 per cent of shares), namely:
Edelmann, Alan Lawrence (an individual) located at New Brighton, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 99.7 per cent of all shares (997 shares); it includes
Coronado Limited (an entity) - located at Christchurch Central, Christchurch. Businesscheck's data was last updated on 11 Mar 2024.

Current address Type Used since
Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 Registered 19 May 2021
Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 Physical & service 23 Jun 2021
Directors
Name and Address Role Period
Alan Lawrence Edelmann
New Brighton, Christchurch, 8083
Address used since 01 Mar 2010
Director 27 Jun 1997 - current
Addresses
Previous address Type Period
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Registered 15 Apr 2013 - 19 May 2021
Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 Physical 15 Apr 2013 - 23 Jun 2021
C/-l2, 119 Wrights Road, Middleton, Christchurch Registered & physical 06 Apr 2009 - 15 Apr 2013
27 Walmsley Road, St Heliers, Auckland Registered & physical 16 May 2007 - 06 Apr 2009
100 Hawke Street, New Brighton, Christchurch Registered 11 Apr 2000 - 16 May 2007
100 Hawke Street, New Brighton, Christchurch Physical 28 Jun 1997 - 16 May 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Edelmann, Alan Lawrence
Individual
New Brighton
Christchurch
8083
09 May 2007 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Coronado Limited
Shareholder NZBN: 9429036694433
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
17 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Briels, Marianne Louise
Individual
New Brighton
Christchurch
8083
28 Feb 2018 - 22 Feb 2024
Edelmann, Marianne Louise
Individual
New Brighton
Christchurch
8083
09 May 2007 - 28 Feb 2018
Edelmann, Alan Lawrence
Individual
New Brighton
Christchurch
27 Jun 1997 - 17 Jul 2006
Edelmann, Gemma Lotus
Individual
Christchurch
09 May 2007 - 07 Mar 2014
Location
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