General information

Alba 1 Limited

Type: NZ Limited Company (Ltd)
9429042478942
New Zealand Business Number
6063067
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Alba 1 Limited (issued an NZ business identifier of 9429042478942) was launched on 25 Jul 2016. 2 addresses are in use by the company: 23 Walpole Avenue, Manurewa, Auckland, 2102 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, up to 15 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bartlett, Stephen Anthony (a director) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bartlett, Dianne Margaret (a director) - located at Manurewa, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Alba 1 Limited. Businesscheck's database was last updated on 29 Feb 2024.

Current address Type Used since
23 Walpole Avenue, Manurewa, Auckland, 2102 Registered & physical & service 15 Aug 2019
Directors
Name and Address Role Period
Stephen Anthony Bartlett
Manurewa, Auckland, 2102
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Dianne Margaret Bartlett
Manurewa, Auckland, 2102
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Addresses
Previous address Type Period
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 25 Jul 2016 - 15 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bartlett, Stephen Anthony
Director
Manurewa
Auckland
2102
25 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bartlett, Dianne Margaret
Director
Manurewa
Auckland
2102
25 Jul 2016 - current
Location
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