76 Albert (2013) Limited, a registered company, was launched on 11 Sep 2013. 9429030063785 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 2 directors: John Richard Abel-Pattinson - an active director whose contract started on 11 Sep 2013,
Kevin Bryan Cox - an active director whose contract started on 11 Sep 2013.
Last updated on 21 Dec 2024, the BizDb database contains detailed information about 1 address: Po Box 1913, Shortland Street, Auckland, 1140 (type: postal, office).
76 Albert (2013) Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their registered address until 28 Jan 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 05 Mar 2024
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2017 to 28 Jan 2020
Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Sep 2014 to 03 Feb 2017
Address #3: Level 2, 25 Teed Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 11 Sep 2013 to 08 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Abel-pattinson, John Richard |
Rd 4 Pukekohe 2679 New Zealand |
11 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cox, Kevin Bryan |
Remuera Auckland 1050 New Zealand |
11 Sep 2013 - |
John Richard Abel-pattinson - Director
Appointment date: 11 Sep 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Sep 2013
Kevin Bryan Cox - Director
Appointment date: 11 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2013
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