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Albany Ventures Limited

Type: NZ Limited Company (Ltd)
9429031810135
NZBN
2351192
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
98 Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 07 Sep 2022
98 Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Postal & office address used since 30 Oct 2023
15a Applemoors Way
Riverhead
Riverhead 0820
New Zealand
Registered & service address used since 13 Aug 2024

Albany Ventures Limited was incorporated on 09 Nov 2009 and issued an NZ business identifier of 9429031810135. The registered LTD company has been run by 3 directors: Louis Meiring De Wet - an active director whose contract began on 09 Nov 2009,
Andre Vermeulen - an active director whose contract began on 15 Oct 2015,
Johannes De Wet - an inactive director whose contract began on 09 Nov 2009 and was terminated on 02 Mar 2015.
According to our data (last updated on 22 Oct 2024), this company uses 1 address: 15A Applemoors Way, Riverhead, Riverhead, 0820 (types include: registered, service).
Until 07 Sep 2022, Albany Ventures Limited had been using 132 Wilks Road, Rd 4, Dairy Flat 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:
De Wet, Louis Meiring (an individual) located at Riverhead, Riverhead postcode 0820. Albany Ventures Limited has been classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).

Addresses

Previous addresses

Address #1: 132 Wilks Road, Rd 4, Dairy Flat, 0794 New Zealand

Registered & physical address used from 28 Sep 2021 to 07 Sep 2022

Address #2: 14 Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 02 Apr 2015 to 28 Sep 2021

Address #3: 621a Beach Rd, Rothesay Bay New Zealand

Physical & registered address used from 09 Nov 2009 to 02 Apr 2015

Contact info
64 2116 23651
02 Oct 2018 Phone
andre@ccd.org.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
andre@ccd.org.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual De Wet, Louis Meiring Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jene Ventures Limited
Shareholder NZBN: 9429035302384
Company Number: 1531219
Entity Jene Ventures Limited
Shareholder NZBN: 9429035302384
Company Number: 1531219
Directors

Louis Meiring De Wet - Director

Appointment date: 09 Nov 2009

Address: Riverhead, Auckland, 0620 New Zealand

Address used since 05 Aug 2024

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 30 Aug 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 20 Sep 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Oct 2015


Andre Vermeulen - Director

Appointment date: 15 Oct 2015

Address: Riverhead, Auckland, 0620 New Zealand

Address used since 05 Aug 2024

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 30 Aug 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 20 Sep 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Oct 2015


Johannes De Wet - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 02 Mar 2015

Address: Rothesay Bay,

Address used since 09 Nov 2009

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