Albion Limited was incorporated on 16 May 2011 and issued a New Zealand Business Number of 9429031118743. This registered LTD company has been supervised by 1 director, named Frances Rose Macculloch - an active director whose contract began on 16 May 2011.
As stated in BizDb's data (updated on 24 Feb 2022), this company uses 2 addresses: Level 12, 17 Albert Street, Auckland, 1010 (registered address),
Level 12, 17 Albert Street, Auckland, 1141 (physical address).
Up until 07 Mar 2017, Albion Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Frances Macculloch (a director) located at Herne Bay, Auckland postcode 1010.
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 23 Feb 2016 to 07 Mar 2017
Address #2: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 25 Feb 2014 to 23 Feb 2016
Address #3: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 24 Feb 2014 to 23 Feb 2016
Address #4: Bds Chartered Accountants Ltd, Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical address used from 14 Feb 2012 to 25 Feb 2014
Address #5: Bds Chartered Accountants Ltd, Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 14 Feb 2012 to 24 Feb 2014
Address #6: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 May 2011 to 14 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Frances Rose Macculloch |
Herne Bay Auckland 1010 New Zealand |
16 May 2011 - |
Frances Rose Macculloch - Director
Appointment date: 16 May 2011
Address: Herne Bay, Auckland, 1010 New Zealand
Address used since 16 May 2011
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