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Albany Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429035619680
NZBN
1468490
Company Number
Registered
Company Status
Current address
Flat 1, 21 Montgomery Avenue
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 02 Nov 2015

Albany Concrete Cutting Limited, a registered company, was registered on 16 Dec 2003. 9429035619680 is the NZBN it was issued. The company has been run by 2 directors: Ross Carlton Ollerenshaw - an active director whose contract started on 16 Dec 2003,
Julianne Gaye Ollerenshaw - an active director whose contract started on 16 Dec 2003.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 1, 21 Montgomery Avenue, Rothesay Bay, Auckland, 0630 (category: physical, registered).
Albany Concrete Cutting Limited had been using 1/21 Montgomery Avenue, Rothesay Bay, North Shore City as their registered address up to 02 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Flat 1, 21 Montgomery Avenue, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 1/21 Montgomery Avenue, Rothesay Bay, North Shore City New Zealand

Registered & physical address used from 22 Nov 2007 to 02 Nov 2015

Address: 136 Churchill Road, Rothesay Bay, Auckland

Registered & physical address used from 28 Oct 2005 to 22 Nov 2007

Address: 10 Miri Road, Rothesay Bay, Auckland

Registered & physical address used from 16 Dec 2003 to 28 Oct 2005

Contact info
64 274 304776
Phone
albanyconcretecutting@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ollerenshaw, Ross Carlton Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ollerenshaw, Julianne Gaye Rothesay Bay
Auckland
0630
New Zealand
Directors

Ross Carlton Ollerenshaw - Director

Appointment date: 16 Dec 2003

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 22 Oct 2015


Julianne Gaye Ollerenshaw - Director

Appointment date: 16 Dec 2003

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 22 Oct 2015

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