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Albannaich Limited

Type: NZ Limited Company (Ltd)
9429030825826
NZBN
3704804
Company Number
Registered
Company Status
Current address
Consultancy House, 7 Bond Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 12 Apr 2017
15a Marlow Street
Saint Kilda
Dunedin 9012
New Zealand
Physical address used since 04 Jul 2017

Albannaich Limited was started on 16 Jan 2012 and issued an NZ business identifier of 9429030825826. The registered LTD company has been supervised by 2 directors: Lesley Jean Smith - an active director whose contract began on 16 Jan 2012,
Kevin John Scott - an active director whose contract began on 16 Jan 2012.
As stated in the BizDb data (last updated on 25 Sep 2020), this company uses 2 addresses: 15A Marlow Street, Saint Kilda, Dunedin, 9012 (physical address),
Consultancy House, 7 Bond Street, Dunedin Central, Dunedin, 9016 (registered address).
Up to 04 Jul 2017, Albannaich Limited had been using Consultancy House, 7 Bond Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kevin Scott (a director) located at Rd 2, Omakau postcode 9377.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lesley Smith - located at Saint Kilda, Dunedin.

Addresses

Previous addresses

Address #1: Consultancy House, 7 Bond Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 12 Apr 2017 to 04 Jul 2017

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 29 Apr 2016 to 12 Apr 2017

Address #3: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 Jan 2012 to 29 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kevin John Scott Rd 2
Omakau
9377
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lesley Jean Smith Saint Kilda
Dunedin
9012
New Zealand
Directors

Lesley Jean Smith - Director

Appointment date: 16 Jan 2012

Address: Saint Kilda, Dunedin, 9012 New Zealand


Kevin John Scott - Director

Appointment date: 16 Jan 2012

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 20 Apr 2016