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Albany Auto Air 2008 Limited

Type: NZ Limited Company (Ltd)
9429032627992
NZBN
2158949
Company Number
Registered
Company Status
Current address
95 Oyster Point Road
Rd 4
Kaukapakapa 0984
New Zealand
Registered address used since 21 Apr 2022
95 Oyster Point Road
Rd 4
Kaukapakapa 0984
New Zealand
Physical & service address used since 02 Nov 2022

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%).

Addresses

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

Contact info
64 274 975243
07 Mar 2019 Phone
info@albanyautoair.co.nz
07 Mar 2019 Email
www.albanyautoair.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Millar, Jessica Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Millar, Andrew Rd 4
Kaukapakapa
0984
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Freemans Bay
Auckland
1011
New Zealand
Entity Lock Trust Management Limited
Shareholder NZBN: 9429037135485
Company Number: 1073059
Freemans Bay
Auckland
1011
New Zealand
Directors

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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