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Albany Stonemasons Limited

Type: NZ Limited Company (Ltd)
9429037355272
NZBN
1017490
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 16 Oct 2020

Albany Stonemasons Limited, a registered company, was incorporated on 11 Apr 2000. 9429037355272 is the NZBN it was issued. This company has been managed by 2 directors: Helen Palffy - an active director whose contract started on 11 Apr 2000,
Christopher Paul Palffy - an active director whose contract started on 11 Apr 2000.
Updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (types include: registered, physical).
Albany Stonemasons Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address up until 14 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 14 Oct 2016 to 14 Oct 2016

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Physical & registered address used from 12 Oct 2010 to 14 Oct 2016

Address: 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 08 Oct 2004 to 12 Oct 2010

Address: 222 Main Road, Albany Village

Registered & physical address used from 11 Apr 2000 to 08 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Palffy, Christopher Paul Rd3
Albany 0793

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Palffy, Helen Rd3
Albany 0793

New Zealand
Directors

Helen Palffy - Director

Appointment date: 11 Apr 2000

Address: Rd3, Albany, 0793 New Zealand

Address used since 01 Oct 2015


Christopher Paul Palffy - Director

Appointment date: 11 Apr 2000

Address: Rd3, Albany, 0793 New Zealand

Address used since 01 Oct 2015

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