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Albany Nominees Limited

Type: NZ Limited Company (Ltd)
9429034956663
NZBN
1599977
Company Number
Registered
Company Status
Current address
116 Glenmore Road
Rd 3
Albany 0793
New Zealand
Physical & registered & service address used since 27 Sep 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Herbke, Jurgen Werner R D 3, Albany
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Small, Lynne Anne Forrest Hill
Auckland
Directors

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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