Albert Bay Limited

Albert Bay Limited was incorporated on 06 Sep 2012 and issued a New Zealand Business Number of 9429030525559. The registered LTD company has been run by 4 directors: Amanda Jane Parker - an active director whose contract began on 06 Sep 2012,
Shelley Jane Cave - an active director whose contract began on 03 Dec 2020,
Mark James Dennett - an inactive director whose contract began on 28 Feb 2019 and was terminated on 03 Dec 2020,
Shelley Jane Cave - an inactive director whose contract began on 06 Sep 2012 and was terminated on 28 Feb 2019.
According to our data (last updated on 01 Mar 2024), the company uses 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
A total of 200 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Johnston, Stephen David (an individual) located at Onehunga, Auckland postcode 1061,
Cave, Shelley Jane (an individual) located at Mount Albert, Auckland postcode 1025,
Dennett, Mark James (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Williams, Richard David Wilson - located at Herne Bay, Auckland,
Parker, Amanda Jane - located at Herne Bay, Auckland. Albert Bay Limited is categorised as "Investment company operation" (business classification K624050).

Principal place of activity

88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous Shareholders

Amanda Jane Parker - Director

Appointment date: 06 Sep 2012

Shelley Jane Cave - Director

Appointment date: 03 Dec 2020

Mark James Dennett - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 03 Dec 2020

Shelley Jane Cave - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 28 Feb 2019