Albion Banks Valuation Limited, a registered company, was launched on 05 Dec 1995. 9429038388750 is the NZBN it was issued. "Valuing service - real estate" (ANZSIC L672080) is how the company was categorised. The company has been managed by 6 directors: Gary John Clapcott - an active director whose contract started on 05 Dec 1995,
Neil Harry Gordon - an inactive director whose contract started on 05 Dec 1995 and was terminated on 01 Aug 2007,
John Luke Comely - an inactive director whose contract started on 05 Dec 1995 and was terminated on 01 Nov 2004,
Bruce Martin Wiggins - an inactive director whose contract started on 05 Dec 1995 and was terminated on 01 Feb 2004,
Warwick Byron Darrow - an inactive director whose contract started on 05 Dec 1995 and was terminated on 30 Nov 2000.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 31077, Milford, Auckland, 0741 (types include: postal, delivery).
Albion Banks Valuation Limited had been using 81B Kowhai Road, Mairangi Bay, Auckland as their physical address up until 04 Sep 2017.
One entity controls all company shares (exactly 30120 shares) - Clapcott, Gary John - located at 0741, Mairangi Bay, Auckland.
Other active addresses
Address #4: 81 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Delivery address used from 02 Aug 2019
Previous addresses
Address #1: 81b Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 06 Aug 2013 to 04 Sep 2017
Address #2: 81b Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 06 Aug 2013 to 05 Aug 2014
Address #3: 52 East Coast Road, Milford, Auckland New Zealand
Physical & registered address used from 04 Jul 2006 to 06 Aug 2013
Address #4: 16 Morgan Street, Newmarket, Auckland
Physical address used from 30 Aug 1997 to 04 Jul 2006
Address #5: Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland
Registered address used from 30 Aug 1997 to 04 Jul 2006
Address #6: Kingstone Duff Chartered Accountants, Level 1 24 Manukau Road, Newmarket, Auckland
Physical address used from 30 Aug 1997 to 30 Aug 1997
Basic Financial info
Total number of Shares: 30120
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 30120 | |||
Individual | Clapcott, Gary John |
Mairangi Bay Auckland 0630 New Zealand |
05 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Neil Harry |
Pt Chevalier Auckland |
05 Dec 1995 - 05 Jul 2006 |
Individual | Comely, John Luke |
Northcote Auckland |
05 Dec 1995 - 21 Jul 2004 |
Individual | Darrow, Warwick Byron |
Remuera Auckland |
05 Dec 1995 - 21 Jul 2004 |
Individual | Wiggins, Bruce Martin |
Mt Roskill Auckland |
05 Dec 1995 - 21 Jul 2004 |
Gary John Clapcott - Director
Appointment date: 05 Dec 1995
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Jul 2013
Neil Harry Gordon - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 01 Aug 2007
Address: Hillsborough, Auckland,
Address used since 17 Oct 2006
John Luke Comely - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 01 Nov 2004
Address: Northcote, Auckland,
Address used since 05 Dec 1995
Bruce Martin Wiggins - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 01 Feb 2004
Address: Mt Albert, Auckland,
Address used since 05 Dec 1995
Warwick Byron Darrow - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 30 Nov 2000
Address: Remuera, Auckland,
Address used since 05 Dec 1995
David Christopher Andrews - Director (Inactive)
Appointment date: 05 Dec 1995
Termination date: 06 Jun 2000
Address: Torbay, Auckland,
Address used since 05 Dec 1995
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