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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Dickerson Trustees Limited Shareholder NZBN: 9429031724784 |
Rosedale Auckland 0632 New Zealand |
08 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickerson, Victor Ernest |
Torbay Auckland |
26 Sep 2002 - 07 Nov 2005 |
Individual | Cooper, Richard Alister |
Torbay Auckland |
09 Oct 2003 - 27 Jun 2010 |
Other | Null - Victor Ernest Dickerson And Richard Alister Cooper As Trustees For Buckingham Trust | 07 Nov 2005 - 08 Nov 2010 | |
Other | Victor Ernest Dickerson And Richard Alister Cooper As Trustees For Buckingham Trust | 07 Nov 2005 - 08 Nov 2010 |
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
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