Albazz Properties Limited
Type: NZ Limited Company (Ltd)Albazz Properties Limited (issued a business number of 9429041425695) was registered on 24 Sep 2014. 4 addresses are currently in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 104 Spring Street, Tauranga, Tauranga had been their registered address, until 23 Dec 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 480 shares (48% of shares), namely:
Matrix Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 26% of all shares (exactly 260 shares); it includes
Oceandale Trustees Limited (an entity) - located at Matua, Tauranga. Next there is the third group of shareholders, share allotment (260 shares, 26%) belongs to 1 entity, namely:
Pumpkin Property Trustees Limited, located at Otumoetai, Tauranga (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Albazz Properties Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical & service | 23 Dec 2020 |
| 60 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & service | 04 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Adele Ostapenko
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2016 |
Director | 24 Sep 2014 - current |
|
Louise May Main
Matua, Tauranga, 3110
Address used since 09 Apr 2022 |
Director | 22 Oct 2014 - current |
|
Louise Baker
Otumoetai, Tauranga, 3110
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - current |
|
Kevin Geoffrey Baker
Otumoetai, Tauranga, 3110
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Graham Harker
Te Awamutu, Te Awamutu, 3800
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 104 Spring Street, Tauranga, Tauranga, 3110 | Registered & physical | 29 Jan 2018 - 23 Dec 2020 |
| 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 24 Sep 2014 - 29 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matrix Trust Limited Shareholder NZBN: 9429049002942 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceandale Trustees Limited Shareholder NZBN: 9429041464250 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
28 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pumpkin Property Trustees Limited Shareholder NZBN: 9429041470657 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
29 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Kevin Individual |
Otumoetai Tauranga 3110 |
28 Mar 2019 - 02 Aug 2021 |
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
Te Awamutu 3800 |
22 Oct 2014 - 30 Mar 2022 |
|
Crawford, Micheal Individual |
Hamilton East Hamilton 3216 |
28 Mar 2019 - 02 Aug 2021 |
|
Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 Entity |
Te Awamutu Te Awamutu 3800 |
22 Oct 2014 - 30 Mar 2022 |
|
Harker, Graham Tarn Individual |
Te Awamutu Te Awamutu 3800 |
22 Oct 2014 - 30 Mar 2022 |
|
Harker, Graham Tarn Individual |
Te Awamutu Te Awamutu 3800 |
22 Oct 2014 - 30 Mar 2022 |
|
Harker, Dorothy Individual |
Te Awamutu Te Awamutu 3800 |
22 Oct 2014 - 30 Mar 2022 |
|
Harker, Dorothy Individual |
Te Awamutu Te Awamutu 3800 |
22 Oct 2014 - 30 Mar 2022 |
|
Baker, Adele Director |
Birkenhead Auckland 0626 |
24 Sep 2014 - 29 Oct 2014 |
|
Baker, Louise Individual |
Otumoetai Tauranga 3110 |
22 Oct 2014 - 28 Oct 2014 |
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