Shortcuts

Albert Street Property Investment Limited

Type: NZ Limited Company (Ltd)
9429037701109
NZBN
938340
Company Number
Registered
Company Status
Current address
19 Baddeley Avenue
Kohimarama
Auckland 1071
New Zealand
Service & physical address used since 08 Jan 1999
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 04 Nov 2022

Albert Street Property Investment Limited, a registered company, was started on 07 Jan 1999. 9429037701109 is the NZBN it was issued. The company has been supervised by 2 directors: Lucinda Mary Smith - an active director whose contract began on 07 Jan 1999,
Dennis Smith - an inactive director whose contract began on 07 Jan 1999 and was terminated on 11 Apr 2005.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Albert Street Property Investment Limited had been using 1026 Victoria Street Whitiora, Hamilton as their registered address until 04 Nov 2022.
One entity controls all company shares (exactly 100 shares) - Smith, Lucinda Mary - located at 3200, Kohimarama, Auckland.

Addresses

Previous addresses

Address #1: 1026 Victoria Street Whitiora, Hamilton, 3200 New Zealand

Registered address used from 19 Oct 2012 to 04 Nov 2022

Address #2: 102 Allum Street, Kohimarama, Auckland New Zealand

Physical address used from 08 Jan 1999 to 08 Jan 1999

Address #3: Spicer & Oppenheim Chrtrd Accountants, Floor 1, Hugh Monckton Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand

Registered address used from 08 Jan 1999 to 08 Jan 1999

Address #4: C/- Spicer & Oppenheim, Chartered Accountants, 1st Floor, Hugh Monckton Building, Cnr Harwood & Rostrevor Streets, Hamilton New Zealand

Registered address used from 08 Jan 1999 to 08 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Lucinda Mary Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Dennis Kohimarama
Auckland
Directors

Lucinda Mary Smith - Director

Appointment date: 07 Jan 1999

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 07 Jan 1999


Dennis Smith - Director (Inactive)

Appointment date: 07 Jan 1999

Termination date: 11 Apr 2005

Address: Kohimarama, Auckland,

Address used since 07 Jan 1999

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Distribution Gp Limited
1026 Victoria Street

Firth Developments Limited
1026 Victoria Street