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Albertine Holdings Limited

Type: NZ Limited Company (Ltd)
9429037325664
NZBN
1022686
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 17 Nov 2011
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 15 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ross, Elizabeth Jenny St Marys Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Capital-hill Business Solutions Limited
Shareholder NZBN: 9429039085597
Company Number: 514826
Entity Capital-hill Business Solutions Limited
Shareholder NZBN: 9429039085597
Company Number: 514826
Directors

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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