Albeit Limited, a registered company, was incorporated on 06 Sep 2002. 9429036335091 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 2 directors: Clyde Vaughan Allen - an active director whose contract began on 28 Nov 2003,
Christine June Bear - an inactive director whose contract began on 06 Sep 2002 and was terminated on 01 Nov 2012.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 22 Panorama Heights, Orewa, Orewa, 0931 (types include: registered, physical).
Albeit Limited had been using 31 Bay Road, St Heliers, Auckland as their registered address up until 04 Nov 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 06 Sep 2002 to 28 Nov 2003 they were named Artco Limited.
Principal place of activity
22 Panorama Heights, Orewa, Auckland, 0931 New Zealand
Previous addresses
Address: 31 Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 24 Jul 2013 to 04 Nov 2020
Address: 31 Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 30 Nov 2012 to 04 Nov 2020
Address: L31, 48 Shortland St, Auckland, 1141 New Zealand
Registered address used from 08 Nov 2012 to 24 Jul 2013
Address: 435a Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical address used from 08 Nov 2012 to 30 Nov 2012
Address: 253 Morrinsville Road, Hamilton, 3286 New Zealand
Physical address used from 19 Dec 2011 to 08 Nov 2012
Address: L5, 120 Albert Street, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2011 to 08 Nov 2012
Address: L19, 396 Queen Street, Auckland New Zealand
Registered & physical address used from 16 Oct 2006 to 19 Dec 2011
Address: 121 Grey Street, Hamilton East
Registered & physical address used from 06 Sep 2002 to 16 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Clyde Vaughan |
St Heliers Auckland New Zealand |
17 Sep 2008 - 31 Oct 2012 |
Individual | Bear, Christine June |
Orewa Orewa 0931 New Zealand |
06 Sep 2002 - 16 Jul 2013 |
Individual | Allen, Clyde Vaughan |
St Heliers Auckland New Zealand |
17 Sep 2008 - 31 Oct 2012 |
Clyde Vaughan Allen - Director
Appointment date: 28 Nov 2003
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Nov 2003
Christine June Bear - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 01 Nov 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Oct 2012
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