Albacore Enterprises Limited was registered on 27 Jun 1997 and issued a business number of 9429038066153. The registered LTD company has been run by 1 director, named Alan Lawrence Edelmann - an active director whose contract began on 27 Jun 1997.
According to BizDb's information (last updated on 20 Apr 2024), this company uses 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Up until 19 May 2021, Albacore Enterprises Limited had been using Level 1, Unit 7, 295 Blenheim Road, Christchurch as their registered address.
BizDb found previous names for this company: from 27 Jun 1997 to 20 Dec 1999 they were named Edelmann Enterprises Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Edelmann, Alan Lawrence (an individual) located at New Brighton, Christchurch postcode 8083.
The 2nd group consists of 1 shareholder, holds 99.7 per cent shares (exactly 997 shares) and includes
Coronado Limited - located at Christchurch Central, Christchurch.
Previous addresses
Address #1: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand
Registered address used from 15 Apr 2013 to 19 May 2021
Address #2: Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8041 New Zealand
Physical address used from 15 Apr 2013 to 23 Jun 2021
Address #3: C/-l2, 119 Wrights Road, Middleton, Christchurch New Zealand
Registered & physical address used from 06 Apr 2009 to 15 Apr 2013
Address #4: 27 Walmsley Road, St Heliers, Auckland
Registered & physical address used from 16 May 2007 to 06 Apr 2009
Address #5: 100 Hawke Street, New Brighton, Christchurch
Registered address used from 11 Apr 2000 to 16 May 2007
Address #6: 100 Hawke Street, New Brighton, Christchurch
Physical address used from 28 Jun 1997 to 16 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Edelmann, Alan Lawrence |
New Brighton Christchurch 8083 New Zealand |
09 May 2007 - |
Shares Allocation #2 Number of Shares: 997 | |||
Entity (NZ Limited Company) | Coronado Limited Shareholder NZBN: 9429036694433 |
Christchurch Central Christchurch 8011 New Zealand |
17 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Briels, Marianne Louise |
New Brighton Christchurch 8083 New Zealand |
28 Feb 2018 - 22 Feb 2024 |
Individual | Edelmann, Marianne Louise |
New Brighton Christchurch 8083 New Zealand |
09 May 2007 - 28 Feb 2018 |
Individual | Edelmann, Alan Lawrence |
New Brighton Christchurch |
27 Jun 1997 - 17 Jul 2006 |
Individual | Edelmann, Gemma Lotus |
Christchurch New Zealand |
09 May 2007 - 07 Mar 2014 |
Alan Lawrence Edelmann - Director
Appointment date: 27 Jun 1997
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 01 Mar 2010
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