17 Albert Limited (issued an NZBN of 9429042405955) was registered on 14 Jun 2016. 4 addresses are currently in use by the company: 156A Penrose Road, Mount Wellington, Auckland, 1060 (type: postal, delivery). 122 Jervois Road, Ponsonby, Auckland had been their registered address, up to 08 Dec 2020. 17 Albert Limited used other names, namely: Gpm No 1 Limited from 13 Jun 2016 to 21 May 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Mt Eden Trust Company Limited (an entity) located at Mt Eden,
Grumley, Tosswell (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Mckean, Margaret Rose (an individual) - located at Palm Beach, Waiheke Island,
Grumley, Peter James (an individual) - located at Port Waikato, Tuakau,
Pegler, Grant Campbell (an individual) - located at Stonefields, Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued 17 Albert Limited. The Businesscheck information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
156a Penrose Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 08 Dec 2020 |
156a Penrose Road, Mount Wellington, Auckland, 1060 | Postal & delivery | 09 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Tosswell Grumley
Herne Bay, Auckland, 1011
Address used since 07 Aug 2018
Auckland Central, Auckland, 1010
Address used since 01 Aug 2016
Hauraki, Auckland, 0622
Address used since 18 Sep 2017 |
Director | 14 Jun 2016 - current |
Previous address | Type | Period |
---|---|---|
122 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 09 Jun 2020 - 08 Dec 2020 |
Vga Chartered Accountants Limited, Unit G12 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 11 Jun 2019 - 09 Jun 2020 |
7a/17 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jun 2016 - 11 Jun 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Entity (NZ Limited Company) |
Mt Eden |
28 Jun 2016 - current |
Grumley, Tosswell Director |
Herne Bay Auckland 1011 |
14 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckean, Margaret Rose Individual |
Palm Beach Waiheke Island 1081 |
14 Jun 2016 - current |
Grumley, Peter James Individual |
Port Waikato Tuakau 2695 |
14 Jun 2016 - current |
Pegler, Grant Campbell Individual |
Stonefields Auckland 1072 |
14 Jun 2016 - current |
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