Albany Direct Limited was incorporated on 26 Apr 2010 and issued an NZBN of 9429031567510. This registered LTD company has been managed by 3 directors: Peter Glen Inger - an active director whose contract started on 09 Mar 2016,
Allen Dale Court - an inactive director whose contract started on 26 Apr 2010 and was terminated on 20 Apr 2020,
Craig John Ireland - an inactive director whose contract started on 26 Apr 2010 and was terminated on 01 Mar 2016.
As stated in our information (updated on 25 Apr 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: postal, office).
Up until 19 Dec 2016, Albany Direct Limited had been using Level 8, Bdo Tower, 120 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tcs Leases Limited (an entity) located at 4 Graham Street, Auckland postcode 1010.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2015 to 19 Dec 2016
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 07 Oct 2015
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 May 2014 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 May 2012 to 14 May 2014
Address #5: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 28 Apr 2011 to 25 May 2012
Address #6: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 26 Apr 2010 to 28 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tcs Leases Limited Shareholder NZBN: 9429041673799 |
4 Graham Street Auckland 1010 New Zealand |
14 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ireland, Craig John |
Gulf Harbour Whangaparaoa New Zealand |
26 Apr 2010 - 14 Apr 2015 |
| Individual | Court, Allen Dale |
Schnapper Rock Auckland 0632 New Zealand |
26 Apr 2010 - 14 Apr 2015 |
Ultimate Holding Company
Peter Glen Inger - Director
Appointment date: 09 Mar 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Mar 2016
Allen Dale Court - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 20 Apr 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Craig John Ireland - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 01 Mar 2016
Address: Gulf Harbour, Whangaparaoa, New Zealand
Address used since 26 Apr 2010
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