Albany Serviced Offices Limited
Type: NZ Limited Company (Ltd)Albany Serviced Offices Limited (issued a business number of 9429038546891) was registered on 16 Dec 1994. 5 addresess are currently in use by the company: Po Box 35293, Auckland, 0630 (type: postal, office). 7 Blenheim Court, Kamo, Whangarei had been their registered address, until 25 May 1995. Albany Serviced Offices Limited used other aliases, namely: Standard 290 Limited from 16 Dec 1994 to 05 Sep 2007. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9750 shares (97.5% of shares), namely:
Davies, Karen (an individual) located at Browns Bay,
Davies, Ronald (an individual) located at Browns Bay. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Davies, Karen (an individual) - located at Browns Bay, Auckland. The next group of shareholders, share allocation (150 shares, 1.5%) belongs to 1 entity, namely:
Davies, Ronald, located at Browns Bay (an individual). Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Ridge Road, Browns Bay, Auckland | Registered & physical & service | 25 May 1995 |
| Po Box 35293, Auckland, 0630 | Postal | 28 May 2019 |
| L/3 100 Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Davies
Waiake, North Shore City, 0630
Address used since 20 May 2010 |
Director | 27 Mar 1995 - current |
|
Ronald Morris Davies
Waiake, North Shore City, 0630
Address used since 20 May 2010 |
Director | 04 Sep 2007 - current |
|
Richard Thomas Salisbury
Warkworth,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 27 Mar 1995 |
| L/3 100 Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 7 Blenheim Court, Kamo, Whangarei | Registered & physical | 25 May 1995 - 25 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Karen Individual |
Browns Bay |
16 Dec 1994 - current |
|
Davies, Ronald Individual |
Browns Bay |
16 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Karen Individual |
Browns Bay Auckland |
16 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Ronald Individual |
Browns Bay |
05 Sep 2007 - current |
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