Albert Company 2008 Limited, a registered company, was incorporated on 21 Feb 2008. 9429032937886 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Rhys Tremayne Wilkins - an active director whose contract began on 21 Feb 2008,
Andrea Maree Tomlinson - an active director whose contract began on 26 Feb 2024,
Kerry Staples Wilkins - an inactive director whose contract began on 21 Feb 2008 and was terminated on 26 Nov 2021.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Albert Company 2008 Limited had been using Crowe Horwath Richmond, 20 Oxford Street, Richmond,, Nelson as their registered address up until 24 Aug 2015.
One entity owns all company shares (exactly 100 shares) - Wilkins, Rhys Tremayne - located at 7020, Rd2, Upper Moutere.
Principal place of activity
72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: Crowe Horwath Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 New Zealand
Registered address used from 05 Sep 2013 to 24 Aug 2015
Address #2: Whk Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 New Zealand
Registered address used from 09 Feb 2012 to 05 Sep 2013
Address #3: Whk Richmond, 20 Oxford Street, Richmond,, Nelson, 7020 New Zealand
Physical address used from 09 Feb 2012 to 24 Aug 2015
Address #4: C/-thompson Daly, 266 Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 26 Oct 2010 to 09 Feb 2012
Address #5: C/-thompson Daly, 266 Hardy Street, Nelson New Zealand
Physical & registered address used from 21 Feb 2008 to 26 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wilkins, Rhys Tremayne |
Rd2 Upper Moutere 7175 New Zealand |
21 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkins, Kerry Staples |
Motueka Motueka 7120 New Zealand |
21 Feb 2008 - 22 Mar 2011 |
| Individual | Mcfadden, Nigel Alexander |
Nelson Nelson 7010 New Zealand |
21 Feb 2008 - 22 Mar 2011 |
Rhys Tremayne Wilkins - Director
Appointment date: 21 Feb 2008
Address: Upper Moutere, 7175 New Zealand
Address used since 07 Sep 2022
Address: Motueka, Motueka, 7120 New Zealand
Address used since 07 Aug 2018
Address: Motueka, Tasman, 7120 New Zealand
Address used since 29 Oct 2014
Andrea Maree Tomlinson - Director
Appointment date: 26 Feb 2024
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 26 Feb 2024
Kerry Staples Wilkins - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 26 Nov 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 15 Oct 2010
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