General information
Albany Hill Limited
Type: NZ Limited Company (Ltd)9429038181948
New Zealand Business Number
838495
Company Number
Registered
Company Status
Albany Hill Limited (issued a business number of 9429038181948) was started on 13 Dec 1996. 1 address is in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, service). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their physical address, up to 19 Dec 2016. 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:
Shaw, James Henry Farquhar (an individual) located at R D 2, Albany. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Henry Farquhar Shaw
R D 2, Albany, 0632
Address used since 31 May 2016 |
Director | 13 Dec 1996 - current |
|
Margot Patricia Shaw
Rd 2, Albany, 0632
Address used since 31 May 2016 |
Director | 03 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical | 03 May 2010 - 19 Dec 2016 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 31 May 2004 - 03 May 2010 |
| Level 13, Quay Tower, 29 Customs Street West, Auckland | Physical | 07 Sep 2001 - 07 Sep 2001 |
| B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland | Physical | 07 Sep 2001 - 31 May 2004 |
| 577 State Highway 1, R D 2, Albany | Physical | 01 May 1998 - 07 Sep 2001 |
| 577 State Highway 1, R D 2, Albany | Registered | 13 Dec 1996 - 13 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, James Henry Farquhar Individual |
R D 2 Albany |
13 Dec 1996 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |