Albany Hq Limited was launched on 06 Aug 2015 and issued an NZBN of 9429041889831. This registered LTD company has been run by 1 director, named Louise Miriam O'sullivan - an active director whose contract began on 06 Aug 2015.
According to BizDb's information (updated on 21 Mar 2024), this company registered 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: registered, physical).
BizDb found previous names for this company: from 06 Aug 2015 to 18 Mar 2020 they were called Dogs North Shore Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Wise, Peter George (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
O'sullivan, Louise Miriam - located at Takapuna, Auckland. Albany Hq Limited has been categorised as "Dog grooming" (ANZSIC S953925).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wise, Peter George |
Takapuna Auckland 0622 New Zealand |
06 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | O'sullivan, Louise Miriam |
Takapuna Auckland 0622 New Zealand |
06 Aug 2015 - |
Louise Miriam O'sullivan - Director
Appointment date: 06 Aug 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Aug 2015
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street
Buddies Dog Salon Limited
4-161 Long Drive
Dogease Limited
28a Wicklow Road
J Promotions Nz Limited
5a Eske Place
Scissorhounds Limited
6 Ronald Algie Place
Studio Hound Limited
Level 2 Roche House
Woodlands Dog Retreat Limited
Level 3, 139 Carlton Gore Road