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Albany Investments Limited

Type: NZ Limited Company (Ltd)
9429030054417
NZBN
4658920
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 29
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2016
Level 8
139 Quay Street
Auckland 1010
New Zealand
Service address used since 05 Dec 2023
Level 8
139 Quay Street
Auckland 1010
New Zealand
Registered address used since 18 Dec 2023

Albany Investments Limited was registered on 23 Sep 2013 and issued a business number of 9429030054417. This registered LTD company has been managed by 2 directors: Annette Kathleen Chan - an active director whose contract began on 18 Apr 2019,
Wayne Chan - an inactive director whose contract began on 23 Sep 2013 and was terminated on 18 Apr 2019.
According to BizDb's information (updated on 26 Mar 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland, 1010 (type: registered, service).
Up to 08 Jul 2016, Albany Investments Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
A J Family Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Chan, Annette Kathleen (an individual) located at Rosedale, Auckland postcode 0632. Albany Investments Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Mar 2014 to 08 Jul 2016

Address #2: 11 Industry Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 23 Sep 2013 to 04 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) A J Family Trustee Limited
Shareholder NZBN: 9429031098281
Auckland Central
Auckland
1010
New Zealand
Individual Chan, Annette Kathleen Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Wayne Auckland Central
Auckland
1010
New Zealand
Directors

Annette Kathleen Chan - Director

Appointment date: 18 Apr 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 19 Dec 2022

Address: Penrose, Auckland, 1061 New Zealand

Address used since 21 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Apr 2019


Wayne Chan - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 18 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 May 2014

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