Albycon Limited was started on 16 Mar 2006 and issued a number of 9429034263419. This registered LTD company has been run by 2 directors: Warren Albert Littin - an active director whose contract began on 16 Mar 2006,
Garry Lionel Read - an inactive director whose contract began on 16 Mar 2006 and was terminated on 30 Nov 2014.
According to our database (updated on 18 Mar 2024), this company registered 1 address: 154 Woodhouse Road, Rd 4, Pukekohe, 2679 (types include: physical, service).
Until 28 May 2015, Albycon Limited had been using 1124 Awhitu Road, Rd 3, Waiuku as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Kelly, Greta Kate (an individual) located at Patumahoe Rd 4, Pukekohe.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Littin, Warren Albert - located at Patumahoe Rd4 Pukekohe.
Previous addresses
Address #1: 1124 Awhitu Road, Rd 3, Waiuku, 2683 New Zealand
Registered & physical address used from 31 May 2011 to 28 May 2015
Address #2: 3 Awhitu Road, Waiuku New Zealand
Physical & registered address used from 16 Mar 2006 to 31 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kelly, Greta Kate |
Patumahoe Rd 4 Pukekohe New Zealand |
10 May 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Littin, Warren Albert |
Patumahoe Rd4 Pukekohe New Zealand |
16 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fairhurst, Robert James |
Rd 3 Waiuku 2683 New Zealand |
23 May 2011 - 05 Dec 2014 |
| Individual | Read, Fay Teresa |
Rd 3 Waiuku 2683 New Zealand |
10 May 2007 - 05 Dec 2014 |
| Individual | Read, Garry Lionel |
Rd 3 Waiuku 2683 New Zealand |
16 Mar 2006 - 05 Dec 2014 |
Warren Albert Littin - Director
Appointment date: 16 Mar 2006
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 May 2010
Garry Lionel Read - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 30 Nov 2014
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 23 May 2011
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