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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rivers, Albert Watchman Gary |
Rd 1 Howick 2571 New Zealand |
12 Sep 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Rivers, Catherine Mary |
Rd 1 Howick 2571 New Zealand |
12 Sep 2003 - |
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
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