Albany Auto Air 2008 Limited, a registered company, was started on 29 Jul 2008. 9429032627992 is the NZ business identifier it was issued. This company has been run by 2 directors: Jessica Sarah Millar - an active director whose contract began on 29 Jul 2008,
Andrew Millar - an active director whose contract began on 29 Jul 2008.
Updated on 14 May 2024, BizDb's database contains detailed information about 1 address: 95 Oyster Point Road, Rd 4, Kaukapakapa, 0984 (type: physical, service).
Albany Auto Air 2008 Limited had been using 28 Moses Road, Rd 3, Kaukapakapa as their physical address up to 02 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
28 Moses Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 28 Moses Road, Rd 3, Kaukapakapa, 0873 New Zealand
Physical address used from 24 Jun 2016 to 02 Nov 2022
Address #2: 28 Moses Road, Rd 3, Kaukapakapa, 0873 New Zealand
Registered address used from 24 Jun 2016 to 21 Apr 2022
Address #3: 18 John Road, Stanmore Bay, Auckland New Zealand
Registered & physical address used from 05 Mar 2010 to 24 Jun 2016
Address #4: 2/19 Ceramco Place, Torbay, Auckland
Registered & physical address used from 29 Jul 2008 to 05 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Millar, Jessica |
Rd 4 Kaukapakapa 0984 New Zealand |
29 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Millar, Andrew |
Rd 4 Kaukapakapa 0984 New Zealand |
29 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
Freemans Bay Auckland 1011 New Zealand |
19 Jul 2016 - 02 May 2022 |
Entity | Lock Trust Management Limited Shareholder NZBN: 9429037135485 Company Number: 1073059 |
Freemans Bay Auckland 1011 New Zealand |
19 Jul 2016 - 02 May 2022 |
Jessica Sarah Millar - Director
Appointment date: 29 Jul 2008
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 11 Apr 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 16 Jun 2016
Andrew Millar - Director
Appointment date: 29 Jul 2008
Address: Rd 4, Kaukapakapa, 0984 New Zealand
Address used since 11 Apr 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 16 Jun 2016
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