Albany Central Development Limited was launched on 30 Aug 2016 and issued an NZ business number of 9429042543596. This registered LTD company has been run by 1 director, named Haibo Lou - an active director whose contract started on 30 Aug 2016.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 108 Ahutoetoe Road, Wainui, Wainui, 0932 (types include: registered, service).
Up to 07 Jul 2020, Albany Central Development Limited had been using 8 Remuremu Street, Long Bay, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Simpson(Nz) Limited (an entity) located at Wainui, Wainui postcode 0932. Albany Central Development Limited has been categorised as "Non-residential property development (excluding construction)" (ANZSIC L671237).
Previous addresses
Address #1: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Physical & registered address used from 03 May 2018 to 07 Jul 2020
Address #2: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 30 Aug 2016 to 03 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Simpson(nz) Limited Shareholder NZBN: 9429051166656 |
Wainui Wainui 0932 New Zealand |
13 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Concord (nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 |
Wainui 0992 New Zealand |
30 Aug 2016 - 13 Mar 2023 |
| Entity | Concord (nz) Limited Shareholder NZBN: 9429030180833 Company Number: 4489738 |
Wainui 0992 New Zealand |
30 Aug 2016 - 13 Mar 2023 |
Haibo Lou - Director
Appointment date: 30 Aug 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Apr 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 30 Aug 2016
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