Albof Limited, a registered company, was launched on 28 Jul 2004. 9429035255604 is the NZ business number it was issued. "Holiday house and flat operation" (business classification H440030) is how the company has been classified. The company has been supervised by 4 directors: Robynne Ann Watson - an active director whose contract began on 22 Mar 2005,
Simon William Neville Watson - an active director whose contract began on 22 Mar 2005,
Richard John Simon Shera - an inactive director whose contract began on 28 Jul 2004 and was terminated on 14 Jul 2017,
Karen Ann Shera - an inactive director whose contract began on 22 Mar 2005 and was terminated on 14 Jul 2017.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Grace James Road, Pukekohe, Pukekohe, 2120 (types include: office, delivery).
Albof Limited had been using Level 15, Pwc Tower, 188 Quay Street, Auckland as their registered address until 12 Nov 2018.
All shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Watson, Simon William Neville (an individual) located at Pukekohe, Auckland postcode 2120,
Watson, Robynne Ann (an individual) located at Pukekohe, Auckland postcode 2120.
Principal place of activity
25 Grace James Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Mar 2014 to 12 Nov 2018
Address #2: Level 22, 23-29 Albert Street, Auckland New Zealand
Registered address used from 28 Jul 2004 to 27 Mar 2014
Address #3: Level 22, 223-29 Albert Street, Auckland New Zealand
Physical address used from 28 Jul 2004 to 27 Mar 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Watson, Simon William Neville |
Pukekohe Auckland 2120 New Zealand |
20 Jan 2006 - |
| Individual | Watson, Robynne Ann |
Pukekohe Auckland 2120 New Zealand |
20 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shera, Karen Ann |
Schnapper Rock Auckland 0632 New Zealand |
20 Jan 2006 - 14 Jul 2017 |
| Individual | Shera, Richard John Simon |
Schnapper Rock Auckland 0632 New Zealand |
28 Jul 2004 - 14 Jul 2017 |
Robynne Ann Watson - Director
Appointment date: 22 Mar 2005
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Nov 2017
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 03 Nov 2015
Simon William Neville Watson - Director
Appointment date: 22 Mar 2005
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 03 Nov 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Nov 2017
Richard John Simon Shera - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 14 Jul 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Apr 2017
Karen Ann Shera - Director (Inactive)
Appointment date: 22 Mar 2005
Termination date: 14 Jul 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Apr 2017
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