Albatross Developments Limited
Type: NZ Limited Company (Ltd)Albatross Developments Limited (issued a New Zealand Business Number of 9429038284373) was registered on 16 Jul 1996. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Hart & Co Chartered Accountants, 19 Wellington Street, Howick, Aucland had been their registered address, until 06 Jan 2003. Albatross Developments Limited used other aliases, namely: Tsw Limited from 16 Jul 1996 to 29 Nov 1999. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Riordan, Karen Elisabeth (an individual) located at Rd 1, Whitford postcode 2576,
Riordan, Brian David (an individual) located at Rd 1, Manurewa 2576. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Riordan, Brian David (an individual) - located at Whitford, Rd 1, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Riordan, Karen Elisabeth, located at Whitford, R D 1, Auckland (an individual). Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jan 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elisabeth Riordan
Rd 1, Manurewa, 2576
Address used since 11 Nov 2009
Rd 1, Whitford, 2576
Address used since 16 Aug 2018 |
Director | 01 Oct 1999 - current |
|
Brian David Riordan
Rd 1, Manurewa, 2576
Address used since 11 Nov 2009
Rd 1, Whitford, 2576
Address used since 16 Aug 2018 |
Director | 01 Oct 1999 - current |
|
Jeanette Suzanne Dixon
Bucklands Beach, Auckland,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 01 Oct 1999 |
|
Geoffrey Ronald Dixon
Bucklands Beach, Auckland,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 01 Oct 1999 |
| Previous address | Type | Period |
|---|---|---|
| Hart & Co Chartered Accountants, 19 Wellington Street, Howick, Aucland | Registered | 04 Dec 2000 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Aucland | Physical | 04 Dec 2000 - 06 Jan 2003 |
| Hart & Co Chartered Accountants, 19 Wellington Street, Howick, Aucland | Physical | 04 Dec 2000 - 04 Dec 2000 |
| Hart & Co Chartered Accountants, 19 Wellington Street, Howick, Aucland | Registered | 11 Apr 2000 - 04 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Karen Elisabeth Individual |
Rd 1 Whitford 2576 |
15 Apr 2010 - current |
|
Riordan, Brian David Individual |
Rd 1 Manurewa 2576 |
15 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Brian David Individual |
Whitford Rd 1, Auckland |
16 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Karen Elisabeth Individual |
Whitford R D 1, Auckland |
16 Jul 1996 - current |
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