Albatross Property Investments Limited, a registered company, was launched on 16 Mar 2007. 9429033566023 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been run by 3 directors: Raewin Susan Kelly - an active director whose contract began on 16 Mar 2007,
Raywin Susan Kelly - an active director whose contract began on 16 Mar 2007,
Michael Christpher Gibson - an active director whose contract began on 16 Mar 2007.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 0993 (category: postal, delivery).
Albatross Property Investments Limited had been using 35 Duck Creek Road, Rd 3, Silverdale as their physical address up to 13 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 1021 New Zealand
Postal address used from 03 Aug 2021
Address #5: 35 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand
Office address used from 03 Aug 2021
Address #6: 35 Duck Creek Road, Stillwater, Stillwater, Auckland, 0993 New Zealand
Postal address used from 29 Aug 2023
Principal place of activity
35 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 35 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand
Physical address used from 04 Sep 2014 to 13 Aug 2015
Address #2: Gilligan Rowe And Associates, Level 6 135 Broadway Newmarket, Newmarket, 1023 New Zealand
Physical address used from 27 Jul 2012 to 04 Sep 2014
Address #3: Gilligan Rowe And Associates, Level 6 135 Broadway Newmarket, Newmarket, 1023 New Zealand
Registered address used from 27 Jul 2012 to 13 Aug 2015
Address #4: Gilligan Rowe And Associates, Level 4 Crn Kent And Crowhurst St, Newmarket, 1023 New Zealand
Physical address used from 17 Aug 2011 to 27 Jul 2012
Address #5: Gilligan Rowe And Associates, Level 4 Kent And Crowhurst St, Newmarket, 1023 New Zealand
Registered address used from 17 Aug 2011 to 27 Jul 2012
Address #6: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 22 Sep 2008 to 22 Sep 2008
Address #7: 4148 Great North Road, Glendene, Waitakere City
Physical address used from 15 Aug 2008 to 22 Sep 2008
Address #8: C/o Butts Bainbridge And Weir Ltd, 15 Edsel Street, Henderson, Waitakere 0650
Registered address used from 15 Aug 2008 to 22 Sep 2008
Address #9: 7 Bedford Street, Te Atatu South, Waitakere City
Physical & registered address used from 16 Mar 2007 to 15 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kelly, Raywin Susan |
Rd 3 Silverdale 0993 New Zealand |
16 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gibson, Michael Christpher |
Rd 3 Silverdale 0993 New Zealand |
16 Mar 2007 - |
Raewin Susan Kelly - Director
Appointment date: 16 Mar 2007
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Aug 2014
Raywin Susan Kelly - Director
Appointment date: 16 Mar 2007
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Aug 2014
Michael Christpher Gibson - Director
Appointment date: 16 Mar 2007
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 27 Aug 2023
Address: Stillwater, Auckland, 0993 New Zealand
Address used since 03 Aug 2022
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 03 Jul 2021
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 01 Aug 2014
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