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Albon Building Taranaki Limited

Type: NZ Limited Company (Ltd)
9429033293851
NZBN
1958671
Company Number
Registered
Company Status
097230514
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
26 Newton Street
Fitzroy
New Plymouth 4312
New Zealand
Registered & physical & service address used since 05 Nov 2021
26 Newton Street
Fitzroy
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 09 Nov 2022

Albon Building Taranaki Limited, a registered company, was launched on 25 Jun 2007. 9429033293851 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was classified. The company has been managed by 2 directors: Kylie Nicola Albon - an active director whose contract began on 25 Jun 2007,
Gary Ross Albon - an active director whose contract began on 25 Jun 2007.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Newton Street, Fitzroy, New Plymouth, 4312 (type: postal, office).
Albon Building Taranaki Limited had been using 55 Branch Road, Highlands Park, New Plymouth as their physical address up until 05 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

4 Fitzroy Road, Fitzroy, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Physical address used from 02 Nov 2018 to 05 Nov 2021

Address #2: 55 Branch Road, Highlands Park, New Plymouth, 4312 New Zealand

Registered address used from 10 Oct 2018 to 05 Nov 2021

Address #3: 19 Robe Street, New Plymouth, 4310 New Zealand

Physical address used from 08 Jun 2017 to 02 Nov 2018

Address #4: 19 Robe Street, New Plymouth, 4310 New Zealand

Registered address used from 08 Jun 2017 to 10 Oct 2018

Address #5: 369 Devon Street East, New Plymouth New Zealand

Registered & physical address used from 25 Jun 2007 to 08 Jun 2017

Contact info
64 021 399770
30 Oct 2019 Phone
gary@albonbuilding.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.albonbuilding.co.nz
30 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Albon, Kylie Nicola Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Albon, Gary Ross Fitzroy
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnbull, Kylie Nicola Fitzroy
New Plymouth
4312
New Zealand
Directors

Kylie Nicola Albon - Director

Appointment date: 25 Jun 2007

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 05 Feb 2018

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 29 Oct 2009


Gary Ross Albon - Director

Appointment date: 25 Jun 2007

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 05 Feb 2018

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 29 Oct 2009

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