Albany Nominees Limited, a registered company, was incorporated on 08 Feb 2005. 9429034956663 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Jurgen Werner Herbke - an active director whose contract started on 08 Feb 2005,
Lynne Anne Small - an inactive director whose contract started on 08 Feb 2005 and was terminated on 19 Sep 2006.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 116 Glenmore Road, Rd 3, Albany, 0793 (category: physical, registered).
Albany Nominees Limited had been using Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland as their registered address until 27 Sep 2006.
One entity owns all company shares (exactly 100 shares) - Herbke, Jurgen Werner - located at 0793, R D 3, Albany, Auckland.
Previous address
Address: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 08 Feb 2005 to 27 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Herbke, Jurgen Werner |
R D 3, Albany Auckland |
08 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Small, Lynne Anne |
Forrest Hill Auckland |
08 Feb 2005 - 08 Feb 2005 |
Jurgen Werner Herbke - Director
Appointment date: 08 Feb 2005
Address: R D 3, Albany, Auckland, 0793 New Zealand
Address used since 10 Jul 2015
Lynne Anne Small - Director (Inactive)
Appointment date: 08 Feb 2005
Termination date: 19 Sep 2006
Address: Forrest Hill, Auckland,
Address used since 08 Feb 2005
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