Albany Basin Trustees Limited was registered on 15 Dec 2011 and issued a number of 9429030845879. The registered LTD company has been managed by 2 directors: Alan Brown - an active director whose contract started on 15 Dec 2011,
Kathryn Louise Brown - an active director whose contract started on 16 Feb 2015.
As stated in BizDb's database (last updated on 15 Apr 2024), the company registered 1 address: 3 Rathmullen Place, Pinehill, Auckland, 0632 (types include: registered, physical).
Until 13 Sep 2022, Albany Basin Trustees Limited had been using 8 Egret Court, Unsworth Heights, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Brown, Alan (a director) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
The Latin Dragon Trustee Company Limited - located at Pinehill, Auckland. Albany Basin Trustees Limited was classified as "Trustee service" (business classification K641965).
Previous address
Address: 8 Egret Court, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 15 Dec 2011 to 13 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brown, Alan |
Pinehill Auckland 0632 New Zealand |
15 Dec 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | The Latin Dragon Trustee Company Limited Shareholder NZBN: 9429031662505 |
Pinehill Auckland 0632 New Zealand |
19 Mar 2015 - |
Alan Brown - Director
Appointment date: 15 Dec 2011
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 03 Aug 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 15 Dec 2011
Kathryn Louise Brown - Director
Appointment date: 16 Feb 2015
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 03 Aug 2018
Address: Coatesville, Auckland, 0792 New Zealand
Address used since 16 Feb 2015
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