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 |
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 |
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 |
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 |
Kauri Blue Limited 41a Hyde Road |
|
Hydra Limited 35a Hyde Road |
|
Citadel It Solutions Limited 34 Hyde Road |
|
Original Image Limited 36a Hyde Road |
|
Corporate Development Limited 56 Masterton Road |
|
Mawar Limited 31 B Hyde Road |
Alliance Marine Limited 29 Waipuia Place |
Ngj Enterprises Limited Level 1, 49 Victoria Road |
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |
Matson South Pacific Limited 68 Anzac Avenue |
Impromptu Marine Limited 20 View Road |
Seacology Limited 77 Kaiatea Road |