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Albatross Backpackers Limited

Type: NZ Limited Company (Ltd)
9429031407533
NZBN
3075447
Company Number
Registered
Company Status
H440005
Industry classification code
Backpacker Accommodation
Industry classification description
Current address
14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Feb 2016
14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 29 Feb 2016

Albatross Backpackers Limited was incorporated on 27 Aug 2010 and issued an NZ business number of 9429031407533. The registered LTD company has been supervised by 2 directors: Murray Ashley Hudson - an active director whose contract started on 31 Mar 2015,
John Michel Shingleton - an inactive director whose contract started on 27 Aug 2010 and was terminated on 21 Apr 2015.
According to our database (last updated on 28 Mar 2024), this company registered 1 address: 14 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Up to 29 Feb 2016, Albatross Backpackers Limited had been using 74 Hawdon Street, Sydenham, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Malley & Co Trustees (Hudson Family Trust) Limited (an entity) located at Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Alpine Management Limited - located at Christchurch Central, Christchurch. Albatross Backpackers Limited is categorised as "Backpacker accommodation" (business classification H440005).

Addresses

Previous addresses

Address #1: 74 Hawdon Street, Sydenham, Christchurch, 8240 New Zealand

Physical address used from 20 Oct 2015 to 29 Feb 2016

Address #2: 74 Hawdon Street, Sydenham, Christchurch, 8240 New Zealand

Registered address used from 04 Sep 2013 to 29 Feb 2016

Address #3: 74 Hawdon Street, Sydenham, Christchurch, 8240 New Zealand

Physical address used from 19 Sep 2011 to 20 Oct 2015

Address #4: 74 Hawdon Street, Sydenham, Christchurch, 8240 New Zealand

Registered address used from 19 Sep 2011 to 04 Sep 2013

Address #5: Level 1-116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 27 Aug 2010 to 19 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Malley & Co Trustees (hudson Family Trust) Limited
Shareholder NZBN: 9429031420785
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Alpine Management Limited
Shareholder NZBN: 9429038704178
Christchurch Central
Christchurch
8011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Alpine Management Limited
Name
Ltd
Type
626497
Ultimate Holding Company Number
NZ
Country of origin
518 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Murray Ashley Hudson - Director

Appointment date: 31 Mar 2015

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 31 Mar 2015


John Michel Shingleton - Director (Inactive)

Appointment date: 27 Aug 2010

Termination date: 21 Apr 2015

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Aug 2010

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