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Albany Taxation Services Limited

Type: NZ Limited Company (Ltd)
9429035406532
NZBN
1511288
Company Number
Registered
Company Status
Current address
Level 3
12 Huron Street
Takapuna, Auckland 0622
New Zealand
Registered & physical & service address used since 01 Jun 2011

Albany Taxation Services Limited was launched on 04 May 2004 and issued a number of 9429035406532. This registered LTD company has been managed by 2 directors: Geoffrey Stuart Gray - an active director whose contract began on 04 May 2004,
Alan Graham Towers - an inactive director whose contract began on 04 May 2004 and was terminated on 24 Jan 2019.
As stated in BizDb's database (updated on 20 Apr 2024), the company filed 1 address: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 01 Jun 2011, Albany Taxation Services Limited had been using Level 3, 12 Huron Street, Takapuna as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gray, Geoffrey Stuart (an individual) located at Red Beach 0932.

Addresses

Previous addresses

Address: Level 3, 12 Huron Street, Takapuna New Zealand

Physical & registered address used from 28 Nov 2006 to 01 Jun 2011

Address: Suite 5, Level 4, 15 Huron Street, Takapuna, Auckland

Physical & registered address used from 04 May 2004 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gray, Geoffrey Stuart Red Beach 0932

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Towers, Alan Graham Remuera
Auckland 1050

New Zealand
Directors

Geoffrey Stuart Gray - Director

Appointment date: 04 May 2004

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 09 Jul 2015


Alan Graham Towers - Director (Inactive)

Appointment date: 04 May 2004

Termination date: 24 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jul 2015