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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ollerenshaw, Ross Carlton |
Rothesay Bay Auckland 0630 New Zealand |
16 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ollerenshaw, Julianne Gaye |
Rothesay Bay Auckland 0630 New Zealand |
16 Dec 2003 - |
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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