Albert Street Trust Company Limited, a registered company, was launched on 18 Jul 2003. 9429035895640 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. This company has been run by 4 directors: Craig Macfarlane Elliffe - an active director whose contract started on 18 Jul 2003,
Anthony John Keenan - an active director whose contract started on 18 Jul 2003,
Douglas Seymour Alderslade - an active director whose contract started on 13 Dec 2007,
Stephen Laud Anderson - an active director whose contract started on 12 Aug 2020.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Gilgit Road, Epsom, Auckland, 1023 (category: physical, registered).
Albert Street Trust Company Limited had been using C/- Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland as their physical address up to 11 Jun 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Keenan, Anthony John (an individual) located at Belmont, Auckland,
Elliffe, Craig Macfarlane (an individual) located at Epsom, Auckland.
Principal place of activity
16 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address: C/- Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Physical & registered address used from 18 Jul 2003 to 11 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Keenan, Anthony John |
Belmont Auckland |
18 Jul 2003 - |
Individual | Elliffe, Craig Macfarlane |
Epsom Auckland |
18 Jul 2003 - |
Craig Macfarlane Elliffe - Director
Appointment date: 18 Jul 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jul 2003
Anthony John Keenan - Director
Appointment date: 18 Jul 2003
Address: Belmont, Auckland, 0622 New Zealand
Address used since 18 Jul 2003
Douglas Seymour Alderslade - Director
Appointment date: 13 Dec 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Dec 2007
Stephen Laud Anderson - Director
Appointment date: 12 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Aug 2020
Rippa Investments Limited
10 Gilgit Road
Smart Moves Group Limited
5 Rockwood Place
Brandadvantage Limited
5 Rockwood Place
Llc Property Investment Limited
9 Rockwood Place
Ballin Investments Limited
8 Gilgit Road
Cube Digital Limited
56 Maungawhau Road
Danai Limited
39 Maungawhau Road
Good Assets Limited
39 Maungawhau Road
Llc Property Investment Limited
9 Rockwood Place
Mercyascot Properties Limited
98 Mountain Road
The Cornerstone Development Group Limited
38 Almorah Road
Waitipu Limited
3 Castle Drive