General information
Alba Industries Anz Limited
Type: NZ Limited Company (Ltd)9429039937100
New Zealand Business Number
244456
Company Number
Registered
Company Status
651276783
Australian Company Number
C259907 - Manufacturing Nec
Industry classification codes with description
Alba Industries Anz Limited (issued a New Zealand Business Number of 9429039937100) was launched on 15 Jun 1984. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 2A Augustus Terrace, Parnell, Auckland had been their registered address, up until 31 Jan 2019. Alba Industries Anz Limited used other aliases, namely: Alba Industries Limited from 15 Jun 1984 to 12 May 2021. 14500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.34 per cent of shares), namely:
Wilson, Roger (an individual) located at Milford, Auckland. When considering the second group, a total of 2 shareholders hold 99.66 per cent of all shares (14450 shares); it includes
Aitken, Norris Alton (an individual) - located at Milford, Auckland,
Wilson, Roger (an individual) - located at Milford, Auckland. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued Alba Industries Anz Limited. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
Contact info
64 27 4877226
Phone (Phone)
roger.wilson@xtra.co.nz
Email
albaindustries.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Wilson
Milford, Auckland, 0620
Address used since 04 Nov 2004 |
Director | 04 Nov 2004 - current |
|
Cameron Wilson
Russell Lea, Nsw, 2046
Address used since 31 Mar 2016
Russell Lea, Nsw, 2046
Address used since 01 Jan 1970 |
Director | 31 Mar 2016 - current |
|
Keith James Reid
318 Pahoia Road, R D 2 Tauranga,
Address used since 11 Nov 2004 |
Director | 24 Feb 1992 - 31 Mar 2015 |
|
Marie Joan Merrilees Reid
318 Pahoia Road, R D 2 Tauranga,
Address used since 11 Nov 2004 |
Director | 24 Feb 1992 - 30 Dec 2009 |
|
Alistair John Ward
Orakei,
Address used since 24 Feb 1992 |
Director | 24 Feb 1992 - 01 Oct 2004 |
Addresses
Principal place of activity
| 96 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 05 Dec 2016 - 31 Jan 2019 |
| 43b Corunna Road, Milford, Auckland, 0620 | Physical | 18 Jul 2016 - 05 Dec 2016 |
| 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical | 24 Dec 2014 - 18 Jul 2016 |
| 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 24 Dec 2014 - 05 Dec 2016 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 18 Apr 2013 - 24 Dec 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Jun 2012 - 18 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 May 2007 - 27 Jun 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 05 Jul 2005 - 10 May 2007 |
| C/-david Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland | Registered & physical | 14 Nov 2004 - 05 Jul 2005 |
| C/-kdb Chartered Accounants Limited, 16 Morgan Street, Newmarket, Auckland | Registered | 02 Nov 2004 - 14 Nov 2004 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical | 02 Nov 2004 - 14 Nov 2004 |
| Level 8, 53 Fort Street, Auckland City | Registered & physical | 05 Aug 2003 - 02 Nov 2004 |
| 137 Vincent Street, Auckland | Registered & physical | 01 Jul 1997 - 05 Aug 2003 |
Financial Data
Financial info
14500
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roger Individual |
Milford Auckland |
17 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 14450
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken, Norris Alton Individual |
Milford Auckland 0620 |
17 Jun 2005 - current |
|
Wilson, Roger Individual |
Milford Auckland |
17 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Keith James Individual |
Pahoia Road R D 2 Tauranga |
15 Jun 1984 - 30 Apr 2015 |
|
Reid, Marie Joan Merrilees Individual |
318 Pahoia Road R D 2 Tauranga |
09 Jun 2005 - 05 Jul 2010 |
|
Estate Of R Wilson Other |
18 Jun 2004 - 09 Jun 2005 | |
|
Nicoll, David John Warwick Individual |
369 Parnell Road Parnell, Auckland |
09 Jun 2005 - 30 Apr 2015 |
|
Null - Estate Of R Wilson Other |
18 Jun 2004 - 09 Jun 2005 | |
|
Wilson (estate), R Individual |
Auckland |
18 Jun 2004 - 18 Jun 2004 |
|
Reid, Marie Joan Merrilees Individual |
Pahoia Road R D 2 Tauranga |
15 Jun 1984 - 05 Jul 2010 |
|
Reid, Keith James Individual |
318 Pahoia Road R D 2 Tauranga |
09 Jun 2005 - 30 Apr 2015 |
Location
Companies nearby
 |
Exeed Limited 2a Augustus Terrace |
|
Anatori Limited 2 Augustus Terrace |
|
Anatori Holdings Limited 2 Augustus Terrace |
|
Performance Distributors Limited 1 Shipwright Lane |
|
Performance Automotive Limited 1 Shipwright Lane |
|
Angel Association New Zealand Incorporated C/-vcfo Limited |
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