Albany Building Compliance Services Limited, a registered company, was registered on 19 Jan 2010. 9429031695077 is the number it was issued. The company has been supervised by 3 directors: Graham Harrington - an active director whose contract began on 18 Aug 2010,
Keith Robert Brockbank - an inactive director whose contract began on 18 Aug 2010 and was terminated on 23 Sep 2013,
Clive Robert Bish - an inactive director whose contract began on 19 Jan 2010 and was terminated on 21 Jun 2011.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 292 Whangaparaoa Road, Red Beach, Auckland, 0932 (type: registered, service).
Albany Building Compliance Services Limited had been using Unit 1, 76 Paul Matthews Road, Rosedale, Auckland as their registered address until 15 Aug 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 292 Whangaparaoa Road, Red Beach, Auckland, 0932 New Zealand
Registered & service address used from 18 Nov 2022
Previous addresses
Address #1: Unit 1, 76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 07 Mar 2012 to 15 Aug 2013
Address #2: C/-kdb Chartered Accountants Ltd, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Jan 2010 to 07 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Harrington, Graham |
Red Beach Red Beach 0932 New Zealand |
28 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dwight, Judith Dawn |
Red Beach Red Beach 0932 New Zealand |
10 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kdb Business Advisory Limited Shareholder NZBN: 9429031336840 Company Number: 3175846 |
22 Jun 2011 - 15 Dec 2014 | |
| Entity | Kdb Business Advisory Limited Shareholder NZBN: 9429031336840 Company Number: 3175846 |
22 Jun 2011 - 15 Dec 2014 | |
| Individual | Bish, Clive Robert |
Mt Albert Auckland 1025 New Zealand |
19 Jan 2010 - 28 Feb 2012 |
Graham Harrington - Director
Appointment date: 18 Aug 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Nov 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Dec 2014
Keith Robert Brockbank - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 23 Sep 2013
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 18 Aug 2010
Clive Robert Bish - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 21 Jun 2011
Address: Mt Albert, Auckland 1025, New Zealand
Address used since 19 Jan 2010
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