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Albion Banks Valuation Limited

Type: NZ Limited Company (Ltd)
9429038388750
NZBN
705217
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672080
Industry classification code
Valuing Service - Real Estate
Industry classification description
Current address
81 Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 05 Aug 2014
81 Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 04 Sep 2017
Po Box 31077
Milford
Auckland 0741
New Zealand
Postal address used since 02 Aug 2019

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.

Addresses

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

Contact info
64 9 4101504
23 Aug 2018 Phone
office@albionbanks.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
office@albionbanks.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 30120
Individual Clapcott, Gary John Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Neil Harry Pt Chevalier
Auckland
Individual Comely, John Luke Northcote
Auckland
Individual Darrow, Warwick Byron Remuera
Auckland
Individual Wiggins, Bruce Martin Mt Roskill
Auckland
Directors

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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