Shortcuts

Albert Rose Investments Limited

Type: NZ Limited Company (Ltd)
9429035784951
NZBN
1392330
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
2 Birch Park Lane
Rd 1
Howick 2571
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 20 Oct 2016
2 Birch Park Lane
Rd 1
Howick 2571
New Zealand
Physical & registered & service address used since 31 Oct 2016
2 Birch Park Lane
Rd 1
Howick 2571
New Zealand
Postal & office & delivery address used since 09 Oct 2019

Albert Rose Investments Limited, a registered company, was registered on 12 Sep 2003. 9429035784951 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. The company has been run by 2 directors: Catherine Mary Rivers - an active director whose contract started on 12 Sep 2003,
Albert Watchman Gary Rivers - an active director whose contract started on 12 Sep 2003.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Birch Park Lane, Rd 1, Howick, 2571 (category: postal, office).
Albert Rose Investments Limited had been using 8 Weston Ave, Papatoetoe as their physical address up to 31 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

2 Birch Park Lane, Rd 1, Howick, 2571 New Zealand


Previous addresses

Address #1: 8 Weston Ave, Papatoetoe New Zealand

Physical address used from 04 Dec 2008 to 31 Oct 2016

Address #2: 8 Weston Avenue, Papatoetoe New Zealand

Registered address used from 04 Dec 2008 to 31 Oct 2016

Address #3: 38 Wairere Road, Manurewa

Physical & registered address used from 12 Sep 2003 to 04 Dec 2008

Contact info
64 02724 54848
21 Oct 2021 Phone
nandpbilling@gmail.com
09 Oct 2019 nzbn-reserved-invoice-email-address-purpose
nandpbilling@gmail.com
22 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rivers, Albert Watchman Gary Rd 1
Howick
2571
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Rivers, Catherine Mary Rd 1
Howick
2571
New Zealand
Directors

Catherine Mary Rivers - Director

Appointment date: 12 Sep 2003

Address: Rd 1, Howick, 2571 New Zealand

Address used since 20 Oct 2016


Albert Watchman Gary Rivers - Director

Appointment date: 12 Sep 2003

Address: Rd 1, Howick, 2571 New Zealand

Address used since 20 Oct 2016

Nearby companies

The Amici Trust Board
2 Birch Lane

Northern Marine Brokers Limited
105 Whites Road

Dision Investment Limited
107 Whites Road

Silverland Limited
107 Whites Road

Page Developments Limited
86 Whites Road

Haast Trustee Services Limited
11 Tudor Park Dr

Similar companies

Fjt Limited
16 Covina Place

Jas Traders Limited
72 Orangewod Drives

Juran Holding Company Limited
59 Cockle Bay Rd

Juwil Limited
2 Mellefont Close

Pattar Limited
7a Cosy Place

Spcb Investments Limited
33 Booralee Avenue