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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | De Wet, Louis Meiring |
Riverhead Riverhead 0820 New Zealand |
09 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jene Ventures Limited Shareholder NZBN: 9429035302384 Company Number: 1531219 |
09 Nov 2009 - 05 Aug 2013 | |
Entity | Jene Ventures Limited Shareholder NZBN: 9429035302384 Company Number: 1531219 |
09 Nov 2009 - 05 Aug 2013 |
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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