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Albatross Engineering Limited

Type: NZ Limited Company (Ltd)
9429034386422
NZBN
1745326
Company Number
Registered
Company Status
Current address
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 26 Jun 2017

Albatross Engineering Limited was registered on 23 Dec 2005 and issued an NZBN of 9429034386422. The registered LTD company has been supervised by 2 directors: Justin Stent - an active director whose contract started on 10 Aug 2016,
John Longhurst Smeaton - an inactive director whose contract started on 23 Dec 2005 and was terminated on 11 Aug 2016.
According to BizDb's information (last updated on 22 May 2025), this company filed 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Up until 26 Jun 2017, Albatross Engineering Limited had been using 7 Reading Court, Jacks Point, Queenstown as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Smeaton, John Longhurst (an individual) located at Queenstown.

Addresses

Previous addresses

Address: 7 Reading Court, Jacks Point, Queenstown New Zealand

Registered address used from 14 Apr 2010 to 26 Jun 2017

Address: 7 Reading Point, Jacks Point, Queenstown New Zealand

Physical address used from 14 Apr 2010 to 26 Jun 2017

Address: 11 Charles Nairn Road, Te Anau

Registered & physical address used from 29 Nov 2007 to 14 Apr 2010

Address: 90 Otaki Street, Dunedin

Registered & physical address used from 23 Dec 2005 to 29 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 22 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smeaton, John Longhurst Queenstown

New Zealand
Directors

Justin Stent - Director

Appointment date: 10 Aug 2016

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 30 May 2024

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 10 Aug 2016

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 13 Dec 2018


John Longhurst Smeaton - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 11 Aug 2016

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 08 Jun 2016

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