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Albion Limited

Type: NZ Limited Company (Ltd)
9429031118743
NZBN
3372732
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1141
New Zealand
Physical address used since 23 Feb 2016
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 07 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Frances Rose Macculloch Herne Bay
Auckland
1010
New Zealand
Directors

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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