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Albertus Holdings Limited

Type: NZ Limited Company (Ltd)
9429034584019
NZBN
1683641
Company Number
Registered
Company Status
Current address
28 Brown Street
Inglewood 4330
New Zealand
Registered & physical & service address used since 24 Nov 2009

Albertus Holdings Limited, a registered company, was launched on 19 Aug 2005. 9429034584019 is the NZ business number it was issued. This company has been run by 2 directors: Petrus Antonius Maria Vlooswyk - an active director whose contract started on 19 Aug 2005,
Maria Vlooswyk - an active director whose contract started on 19 Aug 2005.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Brown Street, Inglewood, 4330 (type: registered, physical).
Albertus Holdings Limited had been using C/-Fintax, Chartered Accountants, 28 Brown Street, Inglewood as their physical address up to 24 Nov 2009.
Other names for this company, as we established at BizDb, included: from 19 Aug 2005 to 09 Jul 2013 they were called Albertus Farm Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: C/-fintax, Chartered Accountants, 28 Brown Street, Inglewood

Physical & registered address used from 19 Aug 2005 to 24 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Vlooswyk, Maria Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vlooswyk, Petrus Antonius Maria Rd 3
New Plymouth
4373
New Zealand
Directors

Petrus Antonius Maria Vlooswyk - Director

Appointment date: 19 Aug 2005

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 10 Jul 2015


Maria Vlooswyk - Director

Appointment date: 19 Aug 2005

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 10 Jul 2015

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