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Albany Air Limited

Type: NZ Limited Company (Ltd)
9429036761272
NZBN
1163802
Company Number
Registered
Company Status
Current address
234b Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Aug 2020

Albany Air Limited was launched on 24 Sep 2001 and issued a New Zealand Business Number of 9429036761272. The registered LTD company has been managed by 1 director, named Dennis John Wakefield - an active director whose contract started on 24 Sep 2001.
As stated in BizDb's data (last updated on 10 Apr 2024), this company uses 1 address: 234B Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 04 Aug 2020, Albany Air Limited had been using 234B Bush Road, Rosedale, Auckland as their registered address.
BizDb identified past names used by this company: from 24 Sep 2001 to 26 Aug 2022 they were called David Alder 2001 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wakefield, David John (an individual) located at Rd 1, Whitford postcode 2576.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wakefield, Wilhelmina Johanna Adriana - located at Rd 1, Whitford.

Addresses

Previous addresses

Address: 234b Bush Road, Rosedale, Auckland, 3175 New Zealand

Registered & physical address used from 18 Feb 2020 to 04 Aug 2020

Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand

Registered & physical address used from 03 Mar 2017 to 18 Feb 2020

Address: 292 Pakuranga Road, Pakuranga Heights, Auckland, 2010 New Zealand

Physical & registered address used from 24 Sep 2001 to 03 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wakefield, David John Rd 1
Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wakefield, Wilhelmina Johanna Adriana Rd 1
Whitford
2576
New Zealand
Directors

Dennis John Wakefield - Director

Appointment date: 24 Sep 2001

Address: Abany, Auckland, 0632 New Zealand

Address used since 28 Feb 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Feb 2013

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