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Albany Heights Limited

Type: NZ Limited Company (Ltd)
9429036375578
NZBN
1231660
Company Number
Registered
Company Status
Current address
117 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 13 Sep 2021
1 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 16 Nov 2022

Albany Heights Limited, a registered company, was incorporated on 26 Sep 2002. 9429036375578 is the NZ business identifier it was issued. This company has been run by 2 directors: Victor Ernest Dickerson - an active director whose contract began on 26 Sep 2002,
Andrew Dickerson - an active director whose contract began on 15 Oct 2015.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 1 Parkhead Place, Rosedale, Auckland, 0632 (category: registered, service).
Albany Heights Limited had been using Level 5, 110 Symonds Street, Auckland as their physical address up to 13 Sep 2021.
A single entity owns all company shares (exactly 300000 shares) - Dickerson Trustees Limited - located at 0632, Rosedale, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 110 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 May 2014 to 13 Sep 2021

Address #2: Level 2, 90 Symonds Street, Auckland, 1140 New Zealand

Registered address used from 04 Aug 2010 to 01 May 2014

Address #3: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 18 Aug 2006 to 04 Aug 2010

Address #4: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 18 Aug 2006 to 01 May 2014

Address #5: Level 15, Affco House, 12-26 Swanson St, Auckland

Physical address used from 16 Oct 2003 to 18 Aug 2006

Address #6: Level 15, Affco House, 12-26 Swanson St, Auckland

Registered address used from 29 Jul 2003 to 18 Aug 2006

Address #7: Level 12, 242 Queen Street, Auckland

Registered address used from 26 Sep 2002 to 29 Jul 2003

Address #8: Level 12, 242 Queen Street, Auckland

Physical address used from 26 Sep 2002 to 16 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Entity (NZ Limited Company) Dickerson Trustees Limited
Shareholder NZBN: 9429031724784
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickerson, Victor Ernest Torbay
Auckland
Individual Cooper, Richard Alister Torbay
Auckland
Other Null - Victor Ernest Dickerson And Richard Alister Cooper As Trustees For Buckingham Trust
Other Victor Ernest Dickerson And Richard Alister Cooper As Trustees For Buckingham Trust
Directors

Victor Ernest Dickerson - Director

Appointment date: 26 Sep 2002

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Aug 2023

Address: Dubai Marina, Dubai, United Arab Emirates

Address used since 01 Oct 2014

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 09 Oct 2018


Andrew Dickerson - Director

Appointment date: 15 Oct 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Oct 2015