Albion Developments Limited was registered on 01 Mar 2011 and issued an NZ business identifier of 9429031206556. This registered LTD company has been managed by 2 directors: Annie Zaloum - an active director whose contract started on 01 Mar 2011,
Edward John Simpson - an active director whose contract started on 01 Mar 2011.
As stated in BizDb's data (updated on 09 Apr 2024), this company filed 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (category: registered, physical).
Until 14 Feb 2020, Albion Developments Limited had been using Suite C, 7 Windsor Street, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Annette Zaloum Family Trustee Limited (an entity) located at Parnell, Auckland postcode 1151.
Another group consists of 1 shareholder, holds 73 per cent shares (exactly 73 shares) and includes
E & S Simpson Trustees Limited - located at Parnell, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Simpson, Edward John, located at Beachlands, Auckland (a director). Albion Developments Limited has been classified as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 Feb 2014 to 14 Feb 2020
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 Mar 2013 to 21 Feb 2014
Address: 28 Ascot Avenue, Narrow Neck, North Shore City, 0624 New Zealand
Registered address used from 01 Mar 2011 to 08 Mar 2013
Address: 28 Ascot Avenue, Narrow Neck, North Shore City, 0624 New Zealand
Physical address used from 01 Mar 2011 to 21 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Entity (NZ Limited Company) | Annette Zaloum Family Trustee Limited Shareholder NZBN: 9429031333788 |
Parnell Auckland 1151 New Zealand |
19 Jun 2017 - |
Shares Allocation #2 Number of Shares: 73 | |||
Entity (NZ Limited Company) | E & S Simpson Trustees Limited Shareholder NZBN: 9429048108867 |
Parnell Auckland 1052 New Zealand |
24 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Simpson, Edward John |
Beachlands Auckland 2018 New Zealand |
04 May 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Zaloum, Annie |
Narrow Neck Auckland 0624 New Zealand |
04 May 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Simpson, Shelley |
Beachlands Auckland 2018 New Zealand |
04 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Joanne |
Hauraki Auckland 0622 New Zealand |
04 May 2015 - 24 Jun 2020 |
Individual | Duncan, Alan Ross |
Glenfield Auckland 0629 New Zealand |
04 May 2015 - 24 Jun 2020 |
Individual | Duncan, Alan Ross |
Glenfield Auckland 0629 New Zealand |
04 May 2015 - 24 Jun 2020 |
Entity | Lancaster Group Limited Shareholder NZBN: 9429031263863 Company Number: 3232813 |
01 Mar 2011 - 04 May 2015 | |
Entity | Lancaster Group Limited Shareholder NZBN: 9429031263863 Company Number: 3232813 |
01 Mar 2011 - 04 May 2015 |
Annie Zaloum - Director
Appointment date: 01 Mar 2011
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 23 Feb 2016
Edward John Simpson - Director
Appointment date: 01 Mar 2011
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 Feb 2016
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