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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wakefield, David John |
Rd 1 Whitford 2576 New Zealand |
24 Sep 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wakefield, Wilhelmina Johanna Adriana |
Rd 1 Whitford 2576 New Zealand |
24 Sep 2001 - |
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
Appleton Accountants Limited
208 Rocky Cutting Road
Domestic & Service Personnel Limited
208 Rocky Cutting Road
Msr Finance Limited
208 Rocky Cutting Road
Onepapa Properties Limited
208 Rocky Cutting Road
Property Investment Management Limited
208 Rocky Cutting Road
Compro Systems Limited
208 Rocky Cutting Road