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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Denardin, Naiane |
Nelson Nelson 7010 New Zealand |
03 Aug 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Walker, Michael James |
Nelson Nelson 7010 New Zealand |
03 Aug 2012 - |
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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