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Albert's Limited

Type: NZ Limited Company (Ltd)
9429030562745
NZBN
3942839
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
113 Nile Street
Nelson
Nelson 7010
New Zealand
Postal address used since 06 Oct 2020
128 Tasman Street
Nelson
Nelson 7010
New Zealand
Office & delivery address used since 06 Oct 2020
15a Glade Place. Birkenhead.
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 05 Oct 2021

Albert's Limited was incorporated on 03 Aug 2012 and issued an NZ business number of 9429030562745. This registered LTD company has been run by 2 directors: Michael James Walker - an active director whose contract started on 03 Aug 2012,
Naiane Denardin - an active director whose contract started on 03 Aug 2012.
As stated in BizDb's database (updated on 09 Apr 2024), this company registered 3 addresses: 15A Glade Place. Birkenhead., Birkenhead, Auckland, 0626 (registered address),
15A Glade Place. Birkenhead., Birkenhead, Auckland, 0626 (physical address),
15A Glade Place. Birkenhead., Birkenhead, Auckland, 0626 (service address),
113 Nile Street, Nelson, Nelson, 7010 (postal address) among others.
Up to 05 Oct 2021, Albert's Limited had been using 128 Tasman Street, Nelson, Nelson as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Denardin, Naiane (a director) located at Nelson, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Walker, Michael James - located at Nelson, Nelson. Albert's Limited has been categorised as "Restaurant operation" (ANZSIC H451130).

Addresses

Principal place of activity

128 Tasman Street, Nelson, Nelson, 7010 New Zealand


Previous addresses

Address #1: 128 Tasman Street, Nelson, Nelson, 7010 New Zealand

Physical address used from 28 Aug 2020 to 05 Oct 2021

Address #2: 3a Maunganui Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 03 Aug 2012 to 28 Aug 2020

Address #3: 3a Maunganui Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 03 Aug 2012 to 05 Oct 2021

Contact info
64 03 5488477
06 Oct 2020 Phone
relax@theprincealbert.co.nz
06 Oct 2020 Email
www.theprincealbert.co.nz
06 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Denardin, Naiane Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Walker, Michael James Nelson
Nelson
7010
New Zealand
Directors

Michael James Walker - Director

Appointment date: 03 Aug 2012

Address: Nelson, Nelson, 7010 New Zealand

Address used since 03 Sep 2014


Naiane Denardin - Director

Appointment date: 03 Aug 2012

Address: Nelson, Nelson, 7010 New Zealand

Address used since 03 Sep 2014

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