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Albuquerque Holdings Limited

Type: NZ Limited Company (Ltd)
9429030173453
NZBN
4500998
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
80 Lagoon Way
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 17 Sep 2014
80 Lagoon Way
West Harbour
Auckland 0618
New Zealand
Postal & office & delivery address used since 06 Sep 2022

Albuquerque Holdings Limited was launched on 20 Jun 2013 and issued a number of 9429030173453. The registered LTD company has been managed by 2 directors: Olivia Albuqueque - an active director whose contract began on 20 Jun 2013,
Lawrence Albuquerque - an active director whose contract began on 20 Jun 2013.
According to BizDb's database (last updated on 29 Feb 2024), this company filed 1 address: 80 Lagoon Way, West Harbour, Auckland, 0618 (category: postal, office).
Up to 17 Sep 2014, Albuquerque Holdings Limited had been using 25 Kohekohe Street, New Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Albuquerque, Lawrence (a director) located at West Harbour, Auckland postcode 0618.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Albuqueque, Olivia - located at West Harbour, Auckland. Albuquerque Holdings Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

80 Lagoon Way, West Harbour, Auckland, 0618 New Zealand


Previous address

Address #1: 25 Kohekohe Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 20 Jun 2013 to 17 Sep 2014

Contact info
buni@xtra.co.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
buni@xtra.co.nz
06 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Albuquerque, Lawrence West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Albuqueque, Olivia West Harbour
Auckland
0618
New Zealand
Directors

Olivia Albuqueque - Director

Appointment date: 20 Jun 2013

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Sep 2014


Lawrence Albuquerque - Director

Appointment date: 20 Jun 2013

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Sep 2014

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