Alba Independant Holdings Limited was incorporated on 07 Jan 2009 and issued a New Zealand Business Number of 9429032442199. This registered LTD company has been supervised by 2 directors: Rebecca Louise Mcewan - an active director whose contract started on 01 Mar 2012,
Alasdair Robertson Macintosh - an inactive director whose contract started on 07 Jan 2009 and was terminated on 19 Apr 2012.
As stated in our data (updated on 16 Apr 2024), the company uses 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (category: registered, service).
Until 03 Aug 2017, Alba Independant Holdings Limited had been using 590 Cameron Road, Tauranga South, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcewan, Rebecca (an individual) located at Bellevue, Tauranga postcode 3110.
Previous addresses
Address #1: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 17 Oct 2016 to 03 Aug 2017
Address #2: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 05 Nov 2015 to 17 Oct 2016
Address #3: 590 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 12 Oct 2015 to 17 Oct 2016
Address #4: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered address used from 29 Nov 2012 to 12 Oct 2015
Address #5: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical address used from 29 Nov 2012 to 05 Nov 2015
Address #6: 182 Cameron Road, Tauranga New Zealand
Registered & physical address used from 07 Jan 2009 to 29 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mcewan, Rebecca |
Bellevue Tauranga 3110 New Zealand |
07 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macintosh, Alasdair Robertson |
Otumoetai Tauranga 3110 New Zealand |
07 Jan 2009 - 05 Mar 2012 |
Rebecca Louise Mcewan - Director
Appointment date: 01 Mar 2012
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Oct 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Mar 2012
Alasdair Robertson Macintosh - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 19 Apr 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 07 Jan 2009
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