Albany Johnson Limited, a registered company, was incorporated on 27 Sep 2007. 9429033140544 is the NZBN it was issued. This company has been run by 2 directors: Jon Paul Heaphy - an active director whose contract began on 27 Sep 2007,
Belinda Anne Mcphillips - an active director whose contract began on 26 Mar 2018.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 22A Kalmia Street, Ellerslie (type: physical, registered).
Old names used by the company, as we managed to find at BizDb, included: from 27 Sep 2007 to 01 Apr 2008 they were called Redia Trading Limited.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heaphy, Susan Lee |
Ellerslie New Zealand |
27 Sep 2007 - |
| Individual | Heaphy, Jon Paul |
Ellerslie Auckland 1051 New Zealand |
27 Sep 2007 - |
| Individual | Steele, Mark Thomas |
Ellerslie New Zealand |
27 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcphillips, Belinda Anne |
Whitford 2576 New Zealand |
14 Nov 2018 - |
| Individual | Heaphy, Susan Lee |
Ellerslie New Zealand |
27 Sep 2007 - |
| Individual | Stewart, Kelli Elizabeth |
Ellerslie Auckland 1051 New Zealand |
05 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denny, Tina Cherie |
Ellerslie New Zealand |
16 Apr 2009 - 05 Nov 2010 |
| Individual | Heaphy, Belinda Anne |
Ellerslie New Zealand |
16 Apr 2009 - 14 Nov 2018 |
Jon Paul Heaphy - Director
Appointment date: 27 Sep 2007
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Nov 2010
Belinda Anne Mcphillips - Director
Appointment date: 26 Mar 2018
Address: Whitford, 2576 New Zealand
Address used since 26 Mar 2018
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