Albertine Holdings Limited, a registered company, was incorporated on 21 Mar 2000. 9429037325664 is the number it was issued. This company has been supervised by 1 director, named Elizabeth Jenny Ross - an active director whose contract began on 21 Mar 2000.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, service).
Albertine Holdings Limited had been using 26 Blake Street, Ponsonby, Auckland as their registered address until 17 Nov 2011.
One entity owns all company shares (exactly 100 shares) - Ross, Elizabeth Jenny - located at 1011, St Marys Bay, Auckland.
Previous addresses
Address #1: 26 Blake Street, Ponsonby, Auckland New Zealand
Registered address used from 24 Jun 2004 to 17 Nov 2011
Address #2: 26 Blake Street, Ponsonby, Auckland New Zealand
Physical address used from 24 Jun 2004 to 15 Jun 2012
Address #3: 188 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 01 Jul 2002 to 24 Jun 2004
Address #4: 26 London Street, St Marys Bay, Auckland
Registered address used from 12 Apr 2000 to 01 Jul 2002
Address #5: 26 London Street, St Marys Bay, Auckland
Physical address used from 22 Mar 2000 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ross, Elizabeth Jenny |
St Marys Bay Auckland |
21 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capital-hill Business Solutions Limited Shareholder NZBN: 9429039085597 Company Number: 514826 |
21 Mar 2000 - 11 Jun 2009 | |
Entity | Capital-hill Business Solutions Limited Shareholder NZBN: 9429039085597 Company Number: 514826 |
21 Mar 2000 - 11 Jun 2009 |
Elizabeth Jenny Ross - Director
Appointment date: 21 Mar 2000
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2000
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