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Albert Park 2010 Limited

Type: NZ Limited Company (Ltd)
9429031597036
NZBN
2445967
Company Number
Registered
Company Status
104478581
GST Number
No Abn Number
Australian Business Number
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered & physical & service address used since 12 Apr 2010
P O Box 152
Gisborne 4040
New Zealand
Postal address used since 04 Jul 2019
50 Beetham Avenue
Lytton West
Gisborne 4010
New Zealand
Office & delivery address used since 04 Jul 2019

Albert Park 2010 Limited was incorporated on 12 Apr 2010 and issued an NZ business identifier of 9429031597036. This registered LTD company has been supervised by 3 directors: Hamish Beetham Nolan Williams - an active director whose contract started on 12 Apr 2010,
James Nelson Marcus Williams - an active director whose contract started on 12 Apr 2010,
Frank Martin Janssen - an active director whose contract started on 14 Feb 2017.
According to our data (updated on 08 Apr 2024), the company uses 1 address: P O Box 152, Gisborne, 4040 (type: postal, office).
BizDb found old names for the company: from 12 Apr 2010 to 07 May 2010 they were named Beetham Aged Care Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Huiarua Limited (an other) located at Gisborne 4010. Albert Park 2010 Limited was classified as "Rest home operation" (ANZSIC Q860130).

Addresses

Principal place of activity

50 Beetham Avenue, Lytton West, Gisborne, 4010 New Zealand

Contact info
64 22 3130185
02 Jul 2020 Phone
russell@beetham.co.nz
02 Jul 2020 Email
marianne@beetham.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Huiarua Limited Gisborne 4010

New Zealand
Directors

Hamish Beetham Nolan Williams - Director

Appointment date: 12 Apr 2010

Address: 771 Whangara Road, Whangara, Gisborne, 4010 New Zealand

Address used since 09 Sep 2016


James Nelson Marcus Williams - Director

Appointment date: 12 Apr 2010

Address: 681 Whangara Road, Whangara, Gisborne, 4010 New Zealand

Address used since 09 Sep 2016


Frank Martin Janssen - Director

Appointment date: 14 Feb 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 14 Feb 2017

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