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Albatross Qt Limited

Type: NZ Limited Company (Ltd)
9429035313373
NZBN
1528863
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 10 Aug 2017

Albatross Qt Limited was launched on 14 Jul 2004 and issued a number of 9429035313373. This registered LTD company has been supervised by 3 directors: John Norman Potter - an active director whose contract began on 14 Jul 2004,
Alistair Thomas Coster - an inactive director whose contract began on 14 Jul 2004 and was terminated on 31 Jan 2020,
Barry Francis Cronin - an inactive director whose contract began on 14 Jul 2004 and was terminated on 08 Oct 2019.
According to BizDb's database (updated on 06 Jun 2025), this company registered 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 10 Aug 2017, Albatross Qt Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Albatross Investments (No. 1) Pty Ltd (an other) located at 3 Atlantic Avenue, Mermaid Beach, Queensland postcode 4218.

Addresses

Previous addresses

Address: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Nov 2016 to 10 Aug 2017

Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 20 Jun 2012 to 14 Nov 2016

Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Mar 2011 to 20 Jun 2012

Address: Pricewaterhousecoopers, 12/119 Armagh St, Christchurch 1 New Zealand

Registered & physical address used from 09 Aug 2004 to 29 Mar 2011

Address: Pricewaterhousecoopers, 11/119 Armagh St, Christchurch 1

Registered & physical address used from 14 Jul 2004 to 09 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Albatross Investments (no. 1) Pty Ltd 3 Atlantic Avenue
Mermaid Beach, Queensland
4218
Australia

Ultimate Holding Company

31 Jul 2017
Effective Date
Albatross Investments (no. 1) Pty Ltd
Name
Company
Type
63416535
Ultimate Holding Company Number
AU
Country of origin
Level 1, 3 Atlanic Avenue
Mermaid Beach
Queensland 4218
Australia
Address
Directors

John Norman Potter - Director

Appointment date: 14 Jul 2004

ASIC Name: Albatross Investments (no.1) Pty Ltd

Address: Mermaid Beach, Queensland, 4218 Australia

Address used since 14 Jul 2021

Address: Mermaid Beach, Queensland, 4218 Australia

Address: Mermaid Beach, Queensland, 4218 Australia

Address: Mermaid Beach, Queensland, 4218 Australia

Address used since 30 Jul 2015


Alistair Thomas Coster - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 31 Jan 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Feb 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Oct 2018

Address: Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 15 Oct 2012


Barry Francis Cronin - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 08 Oct 2019

ASIC Name: Albatross Investments (no.1) Pty Ltd

Address: Surfers Paradise, Queensland, 4217 Australia

Address used since 30 Jul 2015

Address: Mermaid Beach, Queensland, 4218 Australia

Address: Mermaid Beach, Queensland, 4218 Australia

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