Albany Braithwaite Holdings Limited

Albany Braithwaite Holdings Limited, a registered company, was incorporated on 05 Feb 2008. 9429032961485 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 2 directors: Mark William Benseman - an active director whose contract began on 05 Feb 2008,
Margaret Benseman - an active director whose contract began on 05 Feb 2008.
Updated on 10 Jun 2025, BizDb's data contains detailed information about 3 addresses the company uses, namely: 39 Vintners Lane, Martinborough, Martinborough, 5711 (registered address),
39 Vintners Lane, Martinborough, Martinborough, 5711 (service address),
39 Vintners Lane, Martinborough, Martinborough, 5711 (records address),
39 Vintners Lane, Martinborough, Martinborough, 5711 (shareregister address) among others.
Albany Braithwaite Holdings Limited had been using Apartment 2B, 3 Clyde Quay Wharf, Te Aro, Wellington as their registered address up until 10 May 2024.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group includes 1000 shares (66.67 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 250 shares (16.67 per cent). Finally we have the 3rd share allotment (250 shares 16.67 per cent) made up of 1 entity.

Principal place of activity

Apartment 2b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Apartment 2b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 11 Oct 2017 to 10 May 2024

Address #2: L3, 1 Woodward Street, Wellington, 6011 New Zealand

Physical address used from 19 Aug 2016 to 11 Oct 2017

Address #3: L3, 1 Woodward Street, Wellington, 6011 New Zealand

Registered address used from 04 Dec 2015 to 11 Oct 2017

Address #4: 12 Braithwaite Street, Karori, Wellington, 6012 New Zealand

Registered address used from 05 Feb 2008 to 04 Dec 2015

Address #5: 12 Braithwaite Street, Karori, Wellington, 6012 New Zealand

Physical address used from 05 Feb 2008 to 19 Aug 2016

Previous Shareholders

Mark William Benseman - Director

Appointment date: 05 Feb 2008

Margaret Benseman - Director

Appointment date: 05 Feb 2008