Albatrans New Zealand Limited

Albatrans New Zealand Limited, a registered company, was launched on 03 Apr 2008. 9429032844948 is the NZ business identifier it was issued. This company has been run by 6 directors: Giovanni C. - an active director whose contract started on 03 Apr 2008,
John Douglas Sargent - an active director whose contract started on 03 Apr 2008,
Mario M. - an active director whose contract started on 13 Oct 2016,
Bryan Ronald Hutson - an inactive director whose contract started on 19 Mar 2013 and was terminated on 26 Mar 2019,
Franco G. - an inactive director whose contract started on 03 Apr 2008 and was terminated on 13 Oct 2016.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 53004, Auckland Airport, Auckland, 2150 (category: postal, office).
Albatrans New Zealand Limited had been using C/-Chapman Tripp, Level 35, 23-29 Albert Street, Auckland as their physical address up to 16 Jul 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51 per cent).

Principal place of activity

77 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand

Previous address

Address #1: C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland

Physical & registered address used from 03 Apr 2008 to 16 Jul 2009

Giovanni C. - Director

Appointment date: 03 Apr 2008

John Douglas Sargent - Director

Appointment date: 03 Apr 2008

Mario M. - Director

Appointment date: 13 Oct 2016

Bryan Ronald Hutson - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 26 Mar 2019

Franco G. - Director (Inactive)

Appointment date: 03 Apr 2008

Termination date: 13 Oct 2016

Grant Barry Ryder - Director (Inactive)

Appointment date: 03 Apr 2008

Termination date: 19 Mar 2013