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Albion Developments Limited

Type: NZ Limited Company (Ltd)
9429031206556
NZBN
3284488
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 14 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 24
Entity (NZ Limited Company) Annette Zaloum Family Trustee Limited
Shareholder NZBN: 9429031333788
Parnell
Auckland
1151
New Zealand
Shares Allocation #2 Number of Shares: 73
Entity (NZ Limited Company) E & S Simpson Trustees Limited
Shareholder NZBN: 9429048108867
Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Simpson, Edward John Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Zaloum, Annie Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Simpson, Shelley Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Joanne Hauraki
Auckland
0622
New Zealand
Individual Duncan, Alan Ross Glenfield
Auckland
0629
New Zealand
Individual Duncan, Alan Ross Glenfield
Auckland
0629
New Zealand
Entity Lancaster Group Limited
Shareholder NZBN: 9429031263863
Company Number: 3232813
Entity Lancaster Group Limited
Shareholder NZBN: 9429031263863
Company Number: 3232813
Directors

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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