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Albacore Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038066153
NZBN
861565
Company Number
Registered
Company Status
Current address
Level 3, 112 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Registered address used since 19 May 2021
Level 3, 112 Tuam Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service address used since 23 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3
Individual Edelmann, Alan Lawrence New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 997
Entity (NZ Limited Company) Coronado Limited
Shareholder NZBN: 9429036694433
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Briels, Marianne Louise New Brighton
Christchurch
8083
New Zealand
Individual Edelmann, Marianne Louise New Brighton
Christchurch
8083
New Zealand
Individual Edelmann, Alan Lawrence New Brighton
Christchurch
Individual Edelmann, Gemma Lotus Christchurch

New Zealand
Directors

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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