General information

Albatross Charters Limited

Type: NZ Limited Company (Ltd)
9429042359319
New Zealand Business Number
6000745
Company Number
Registered
Company Status
I481060 - "ship Charter, Lease Or Rental (with Crew - Vessels Under 45 Metres Length Or 500 Tonnes Displacement)"
Industry classification codes with description

Albatross Charters Limited (New Zealand Business Number 9429042359319) was incorporated on 18 May 2016. 4 addresses are in use by the company: 39 Hyde Road, Rothesay Bay, Auckland, 0630 (type: service, registered). 7 Sunrise Ave, Murrays Bay, Auckland had been their registered address, up to 13 Jul 2022. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Williams, Nathan John (a director) located at Rothesay Bay, Auckland postcode 0630,
Willis, David Frank (an individual) located at Belmont, Auckland postcode 0622,
Williams, Gillian Margaret (a director) located at Rothesay Bay, Auckland postcode 0630. ""Ship charter, lease or rental (with crew - vessels under 45 metres length or 500 tonnes displacement)"" (ANZSIC I481060) is the category the Australian Bureau of Statistics issued Albatross Charters Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
7 Kokopu Street, Omaha, 0986 Registered & physical & service 13 Jul 2022
39 Hyde Road, Rothesay Bay, Auckland, 0630 Service & registered 21 Jun 2023
Directors
Name and Address Role Period
Gillian Margaret Williams
Rothesay Bay, Auckland, 0630
Address used since 13 Jun 2023
Omaha, Omaha, 0986
Address used since 27 Feb 2022
Murrays Bay, Auckland, 0630
Address used since 04 May 2021
Rothesay Bay, Auckland, 0630
Address used since 18 May 2016
Director 18 May 2016 - current
Nathan John Williams
Rothesay Bay, Auckland, 0630
Address used since 13 Jun 2023
Omaha, Auckland, 0986
Address used since 27 Feb 2022
Murrays Bay, Auckland, 0630
Address used since 04 May 2021
Rothesay Bay, Auckland, 0630
Address used since 18 May 2016
Director 18 May 2016 - current
Addresses
Previous address Type Period
7 Sunrise Ave, Murrays Bay, Auckland, 0630 Registered & physical 12 May 2021 - 13 Jul 2022
39 Hyde Road, Rothesay Bay, Auckland, 0630 Physical & registered 18 May 2016 - 12 May 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Williams, Nathan John
Director
Rothesay Bay
Auckland
0630
18 May 2016 - current
Willis, David Frank
Individual
Belmont
Auckland
0622
18 May 2016 - current
Williams, Gillian Margaret
Director
Rothesay Bay
Auckland
0630
18 May 2016 - current
Location
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