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Albero Limited

Type: NZ Limited Company (Ltd)
9429035779315
NZBN
1394142
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Jun 2019

Albero Limited, a registered company, was incorporated on 08 Sep 2003. 9429035779315 is the NZBN it was issued. This company has been run by 3 directors: Alison Louise Rowe - an active director whose contract began on 08 Sep 2003,
Grant William Rowe - an active director whose contract began on 04 Jun 2019,
Bernard John Rowe - an inactive director whose contract began on 08 Sep 2003 and was terminated on 16 Sep 2014.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Albero Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 26 Jun 2019.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 10 shares (10%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Sep 2012 to 26 Jun 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 07 Mar 2005 to 27 Sep 2012

Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 07 Apr 2004 to 07 Mar 2005

Address: 429 Ohauiti Road, Tauranga

Physical & registered address used from 08 Sep 2003 to 07 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Rowe, Alison Louise Hairini
Tauranga 3112

New Zealand
Individual Rowe, Mervyn Meadowbank
Auckland
1072
New Zealand
Individual Rowe, Grant Rd 6
Pongakawa
3186
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
525 Cameron Road
Tauranga
3110
New Zealand
Individual Stewart-rowe, Kathryn Anne R D 2
Tauranga

New Zealand
Individual Stewart-rowe, Colin Sam R D 2
Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Bernard John Hairini
Tauranga 3112

New Zealand
Directors

Alison Louise Rowe - Director

Appointment date: 08 Sep 2003

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 16 Feb 2010


Grant William Rowe - Director

Appointment date: 04 Jun 2019

Address: Rd 6, Pongakawa, 3186 New Zealand

Address used since 04 Jun 2019


Bernard John Rowe - Director (Inactive)

Appointment date: 08 Sep 2003

Termination date: 16 Sep 2014

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 16 Feb 2010

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