Alba Finance Limited

Alba Finance Limited, a registered company, was registered on 27 Oct 2006. 9429033797397 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Brett Allan Russell - an active director whose contract started on 27 Oct 2006,
Kerin Suzanne Russell-Smith - an active director whose contract started on 11 May 2012,
Alfred John Russell - an inactive director whose contract started on 27 Oct 2006 and was terminated on 01 Apr 2012.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Alba Finance Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
A total of 10000 shares are issued to 8 shareholders (4 groups). The first group includes 4000 shares (40%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 4000 shares (40%). Lastly the 3rd share allocation (1000 shares 10%) made up of 2 entities.

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 23 Oct 2013 to 04 Dec 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 08 Nov 2012 to 04 Dec 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 08 Nov 2012 to 23 Oct 2013

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2010 to 08 Nov 2012

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 20 Apr 2010 to 05 Nov 2010

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 27 Oct 2006 to 20 Apr 2010

Previous Shareholders

Brett Allan Russell - Director

Appointment date: 27 Oct 2006

Kerin Suzanne Russell-smith - Director

Appointment date: 11 May 2012

Alfred John Russell - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 01 Apr 2012