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12 Albion Place Limited

Type: NZ Limited Company (Ltd)
9429035447764
NZBN
1503285
Company Number
Registered
Company Status
Current address
139 Prince Regent Drive
Pakuranga
Auckland New Zealand
Registered & physical & service address used since 20 Apr 2004
130 Lisle Farm Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 04 May 2023

12 Albion Place Limited, a registered company, was launched on 20 Apr 2004. 9429035447764 is the NZBN it was issued. This company has been supervised by 2 directors: Colin David Hooper - an active director whose contract started on 20 Apr 2004,
Lynn Ruth Hooper - an active director whose contract started on 20 Apr 2004.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 130 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (type: registered, service).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hooper, Colin David Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hooper, Lynn Ruth Pukekohe
Pukekohe
2120
New Zealand
Directors

Colin David Hooper - Director

Appointment date: 20 Apr 2004

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Apr 2023

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 23 May 2010


Lynn Ruth Hooper - Director

Appointment date: 20 Apr 2004

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 28 Apr 2023

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 23 May 2010

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