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Mount Albert Investments Limited

Type: NZ Limited Company (Ltd)
9429033273433
NZBN
1961668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
106b Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 09 Sep 2014

Mount Albert Investments Limited, a registered company, was registered on 28 Jun 2007. 9429033273433 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 3 directors: Irene Rose Van Kuyk - an active director whose contract started on 26 Jun 2008,
Gigi Maria Van Kuyk - an active director whose contract started on 08 Oct 2015,
John Michael Cockcroft - an inactive director whose contract started on 28 Jun 2007 and was terminated on 01 Jul 2008.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: 106B Ponsonby Road, Grey Lynn, Auckland, 1011 (category: registered, physical).
Mount Albert Investments Limited had been using C/-Penthouse, 106 Ponsonby Road, Ponsonby, Auckland as their physical address until 09 Sep 2014.
Past names for the company, as we found at BizDb, included: from 28 Jun 2007 to 26 Jun 2008 they were called Six Can Limited.
One entity owns all company shares (exactly 100 shares) - Van Kuyk, Irene Rose - located at 1011, 106 Ponsonby Road, Ponsonby.

Addresses

Principal place of activity

106b Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand


Previous addresses

Address: C/-penthouse, 106 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 03 Jul 2008 to 09 Sep 2014

Address: Wellesley Centre, Level 10, 44 Wellesley Street, Auckland

Registered & physical address used from 28 Jun 2007 to 03 Jul 2008

Contact info
65 9 6266093
Phone
albert.vankuyk@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Kuyk, Irene Rose 106 Ponsonby Road
Ponsonby

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cockcroft, John Michael 8 Middleton Road
Remuera, Auckland
Directors

Irene Rose Van Kuyk - Director

Appointment date: 26 Jun 2008

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 01 Oct 2015


Gigi Maria Van Kuyk - Director

Appointment date: 08 Oct 2015

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 08 Oct 2015


John Michael Cockcroft - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 01 Jul 2008

Address: 8 Middleton Road, Remuera, Auckland,

Address used since 28 Jun 2007

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