Albion Properties Limited

Albion Properties Limited, a registered company, was launched on 07 Mar 2005. 9429034902899 is the NZ business identifier it was issued. This company has been run by 2 directors: Greg Parker - an active director whose contract started on 07 Mar 2005,
Vincent David Grgicevich - an inactive director whose contract started on 01 Apr 2008 and was terminated on 04 Apr 2014.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 25 St Jude Street, Avondale, Auckland, 1026 (registered address),
Level 18, 1 Albert Street, Auckland, 1010 (physical address),
Level 18, 1 Albert Street, Auckland, 1010 (service address).
Albion Properties Limited had been using 25 Brenton Place, Rd 1, Whangamata as their physical address up until 01 Feb 2021.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group includes 250 shares (25%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 250 shares (25%). Finally we have the next share allotment (500 shares 50%) made up of 2 entities.

Previous addresses

Address #1: 25 Brenton Place, Rd 1, Whangamata, 3691 New Zealand

Physical & registered address used from 23 Apr 2014 to 01 Feb 2021

Address #2: 14 Pickens Crescent, Mt Albert, Auckland New Zealand

Registered & physical address used from 20 Jun 2008 to 23 Apr 2014

Address #3: 56a Allendale Road, Mt Albert, Auckland

Registered & physical address used from 26 Mar 2007 to 20 Jun 2008

Address #4: 10 Sadgrove Terrace, Mt Albert, Auckland

Registered & physical address used from 20 Feb 2006 to 26 Mar 2007

Address #5: 69 Lloyd Avenue, Mt Albert, Auckland

Physical & registered address used from 07 Mar 2005 to 20 Feb 2006

Previous Shareholders

Greg Parker - Director

Appointment date: 07 Mar 2005

Vincent David Grgicevich - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 04 Apr 2014