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Albelle Limited

Type: NZ Limited Company (Ltd)
9429038110719
NZBN
852158
Company Number
Registered
Company Status
Current address
170 Hibiscus Coast Highway
Orewa New Zealand
Registered & physical & service address used since 26 Aug 2008
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered & service address used since 10 Jul 2023
Unit 1, 90 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 21 Nov 2023

Albelle Limited, a registered company, was launched on 04 Apr 1997. 9429038110719 is the NZBN it was issued. This company has been run by 2 directors: Jennifer Belle Stuart - an active director whose contract began on 04 Apr 1997,
Brian Albert Stuart - an active director whose contract began on 04 Apr 1997.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit 1, 90 Kitchener Road, Milford, Auckland, 0620 (category: registered, service).
Albelle Limited had been using Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City as their registered address up to 26 Aug 2008.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City

Registered & physical address used from 19 Oct 2007 to 26 Aug 2008

Address #2: 12a Saturn Place, North Harbour

Physical address used from 05 Sep 2001 to 19 Oct 2007

Address #3: 217 Shakespeare Road, Takapuna

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address #4: 217 Shakespeare Road, Takapuna

Registered address used from 05 Sep 2001 to 19 Oct 2007

Address #5: 31 Lake View Road, Takapuna, Auckland 9

Registered address used from 11 Apr 2000 to 05 Sep 2001

Address #6: 31 Lake View Road, Takapuna, Auckland 9

Registered address used from 09 Sep 1999 to 11 Apr 2000

Address #7: 31 Lake View Road, Takapuna, Auckland 9

Physical address used from 09 Sep 1999 to 05 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Stuart, Brian Albert Milford
Auckland
0620
New Zealand
Individual Stuart, Jennifer Belle Milford
Auckland
0620
New Zealand
Individual Davis, Christopher John Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stuart, Brian Albert Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stuart, Jennifer Belle Milford
Auckland
0620
New Zealand
Directors

Jennifer Belle Stuart - Director

Appointment date: 04 Apr 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Aug 2015


Brian Albert Stuart - Director

Appointment date: 04 Apr 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 Aug 2015

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