General information
Albatross Company Limited
Type: NZ Limited Company (Ltd)9429038231766
New Zealand Business Number
827941
Company Number
Registered
Company Status
Albatross Company Limited (issued a business number of 9429038231766) was launched on 14 Oct 1996. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 22 Jan 2020. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2 shares (100% of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 22 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander William Ross
Rd 4, Cambridge, 3496
Address used since 29 May 2013 |
Director | 14 Oct 1996 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 04 Apr 2019 |
|
Andrew James Steele
Mt Roskill,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 08 Sep 2009 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 06 May 2004 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 14 Oct 1996 |
Director | 14 Oct 1996 - 30 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 07 Nov 2014 - 22 Jan 2020 |
| The Offices Of Messrs Chamberlains, Level 9, Arthur Andersen Tower, National Bank Centre,, 209 Queen Str, Au | Physical | 26 Nov 2001 - 26 Nov 2001 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Physical | 26 Nov 2001 - 07 Nov 2014 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 07 Nov 2014 |
| The Offices Of Messrs Chamberlains, Level 9, Arthur Andersen Tower, National Bank Centre,, 209 Queen Str, Au | Registered | 18 Oct 2001 - 18 Oct 2001 |
| The Offices Of Messrs Chamberlains, Level 9, Arthur Andersen Tower, National Bank Centre,, 209 Queen Str, Au | Registered | 11 Apr 2000 - 18 Oct 2001 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
22 Nov 2012 - current |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera |
14 Dec 2004 - 04 Jun 2014 |
|
Porter, Nicholas James Individual |
Devonport Auckland |
14 Oct 1996 - 14 Dec 2004 |
|
Steele, Andrew James Individual |
Mt Roskill |
14 Dec 2004 - 22 Nov 2012 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
14 Oct 1996 - 14 Dec 2004 |
Location
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|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |