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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Rowe, Alison Louise |
Hairini Tauranga 3112 New Zealand |
08 Sep 2003 - |
Individual | Rowe, Mervyn |
Meadowbank Auckland 1072 New Zealand |
14 Dec 2022 - |
Individual | Rowe, Grant |
Rd 6 Pongakawa 3186 New Zealand |
14 Dec 2022 - |
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 |
01 Aug 2007 - |
Individual | Stewart-rowe, Kathryn Anne |
R D 2 Tauranga New Zealand |
01 Aug 2007 - |
Individual | Stewart-rowe, Colin Sam |
R D 2 Tauranga New Zealand |
01 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowe, Bernard John |
Hairini Tauranga 3112 New Zealand |
08 Sep 2003 - 27 Feb 2015 |
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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