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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | A J Family Trustee Limited Shareholder NZBN: 9429031098281 |
Auckland Central Auckland 1010 New Zealand |
01 May 2014 - |
Individual | Chan, Annette Kathleen |
Rosedale Auckland 0632 New Zealand |
23 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Wayne |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2013 - 07 May 2019 |
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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