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Alb Limited

Type: NZ Limited Company (Ltd)
9429032766608
NZBN
2125776
Company Number
Registered
Company Status
Current address
17 Hospital Road
Mangapapa
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 27 May 2014
5 Mill Road
Te Hapara
Gisborne 4010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2017
5 Mill Road
Te Hapara
Gisborne 4010
New Zealand
Physical & registered & service address used since 21 Nov 2017

Alb Limited was launched on 01 May 2008 and issued a New Zealand Business Number of 9429032766608. This registered LTD company has been run by 2 directors: Aaron Lewis Brown - an active director whose contract began on 01 May 2008,
Bianca Mary Brown - an inactive director whose contract began on 01 May 2008 and was terminated on 15 Oct 2009.
As stated in our data (updated on 19 Mar 2024), the company uses 3 addresses: 5 Mill Road, Te Hapara, Gisborne, 4010 (physical address),
5 Mill Road, Te Hapara, Gisborne, 4010 (registered address),
5 Mill Road, Te Hapara, Gisborne, 4010 (service address),
5 Mill Road, Te Hapara, Gisborne, 4010 (other address) among others.
Up until 21 Nov 2017, Alb Limited had been using 17 Hospital Road, Mangapapa, Gisborne as their physical address.
BizDb identified previous aliases for the company: from 01 May 2008 to 15 Oct 2009 they were named A & B Brown Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Brown, Aaron Lewis (an individual) located at Te Hapara, Gisborne postcode 4010.
Another group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Brown, Aaron Lewis - located at Te Hapara, Gisborne.

Addresses

Previous addresses

Address #1: 17 Hospital Road, Mangapapa, Gisborne, 4010 New Zealand

Physical address used from 04 Jun 2015 to 21 Nov 2017

Address #2: 17 Hospital Road, Mangapapa, Gisborne, 4010 New Zealand

Registered address used from 05 Jun 2014 to 21 Nov 2017

Address #3: 24 Tukura Road, Inner Kaiti, Gisborne, 4010 New Zealand

Registered address used from 19 Dec 2012 to 05 Jun 2014

Address #4: 24 Tukura Road, Inner Kaiti, Gisborne, 4010 New Zealand

Physical address used from 19 Dec 2012 to 04 Jun 2015

Address #5: 113 Awapuni Road, Gisborne New Zealand

Registered & physical address used from 01 Jun 2010 to 19 Dec 2012

Address #6: 24 Grey Street, Gisborne

Physical & registered address used from 22 Oct 2009 to 01 Jun 2010

Address #7: 24 Greystreet, Gisborne

Physical address used from 22 Oct 2009 to 22 Oct 2009

Address #8: 6 Foster Street, Gisborne

Physical & registered address used from 01 Sep 2008 to 22 Oct 2009

Address #9: 64 Hirini Street, Gisborne

Physical & registered address used from 01 May 2008 to 01 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Brown, Aaron Lewis Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Brown, Aaron Lewis Te Hapara
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Bianca Mary Gisborne
Individual Tuhura, Alfred James Kaiti
Gisborne
4010
New Zealand
Individual Tuhura, Alfred Kaiti
Gisborne
4010
New Zealand
Directors

Aaron Lewis Brown - Director

Appointment date: 01 May 2008

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 01 Nov 2017

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 10 Sep 2013


Bianca Mary Brown - Director (Inactive)

Appointment date: 01 May 2008

Termination date: 15 Oct 2009

Address: Gisborne, New Zealand

Address used since 25 Aug 2008