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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Albon, Kylie Nicola |
Fitzroy New Plymouth 4312 New Zealand |
15 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Albon, Gary Ross |
Fitzroy New Plymouth 4312 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turnbull, Kylie Nicola |
Fitzroy New Plymouth 4312 New Zealand |
25 Jun 2007 - 15 Nov 2018 |
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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