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Albatross Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429035061199
NZBN
1580412
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
4 Stevenson Way
Howick
Auckland New Zealand
Physical & registered & service address used since 19 Oct 2007

Albatross Properties (2004) Limited, a registered company, was started on 26 Nov 2004. 9429035061199 is the number it was issued. "Motel operation" (business classification H440045) is how the company is categorised. The company has been managed by 2 directors: Michael Frank Young - an active director whose contract started on 26 Nov 2004,
Rodney John Green - an inactive director whose contract started on 26 Nov 2004 and was terminated on 31 Oct 2005.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 4 Stevenson Way, Howick, Auckland (category: physical, registered).
Albatross Properties (2004) Limited had been using 56 Meeanee Quay, Westshore, Napier as their registered address up until 19 Oct 2007.
A total of 100 shares are allotted to 6 shareholders (5 groups). The first group includes 96 shares (96%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 56 Meeanee Quay, Westshore, Napier

Registered address used from 31 Jan 2006 to 19 Oct 2007

Address: 56 Meeanee Quay, Westshore, Napier

Physical address used from 27 Jan 2006 to 19 Oct 2007

Address: 56 Meeanee Quay, Westshore, Napier

Registered address used from 27 Jan 2006 to 31 Jan 2006

Address: C/o Pricewaterhousecoopers, Cnr Raffles And Bower Street, Napier

Physical & registered address used from 26 Nov 2004 to 27 Jan 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Young, Judith Karen Howick
Auckland, 2014

New Zealand
Individual Young, Michael Frank Howick
Auckland, 2014

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Young, Alexandra Anna Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Dion Jason Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Young, Michael Frank Howick
Auckland, 2014

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Young, Judith Karen Howick
Auckland, 2014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Margaret Marion Manurewa
Auckland
Individual Mccorkindale, John Robert Napier
Individual Green, Rodney John Westshore
Napier
Individual Gates, Dennis Jay Auckland

New Zealand
Directors

Michael Frank Young - Director

Appointment date: 26 Nov 2004

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 24 Oct 2009


Rodney John Green - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 31 Oct 2005

Address: Westshore, Napier,

Address used since 26 Nov 2004

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