Albany Hospitality Limited

Albany Hospitality Limited, a registered company, was registered on 06 Oct 2010. 9429031354097 is the business number it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) is how the company is classified. The company has been managed by 7 directors: Lance Anthony Campbell - an active director whose contract began on 16 Jan 2015,
Jamie Darren Williams - an active director whose contract began on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract began on 06 Oct 2010 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract began on 01 Sep 2015 and was terminated on 28 Apr 2023.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (types include: registered, service).
A total of 630000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 63000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 472500 shares (75 per cent). Lastly there is the 3rd share allocation (94500 shares 15 per cent) made up of 1 entity.

Previous Shareholders

Ultimate Holding Company

Lance Anthony Campbell - Director

Appointment date: 16 Jan 2015

Jamie Darren Williams - Director

Appointment date: 28 Apr 2023

Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

John Richard Hellebrekers - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 28 Apr 2023

Andrew John Roberts - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 28 Apr 2023

Gavin Bryce Cowell - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 01 Sep 2015

Gareth Frank Brian Hookham - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 16 Jan 2015