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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 10 Jun 2025, 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.

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: 20 Feb 2025

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Christopher John Milford
Auckland
0620
New Zealand
Individual Stuart, Jennifer Belle Milford
Auckland
0620
New Zealand
Individual Stuart, Jennifer Belle Milford
Auckland
0620
New Zealand
Individual Stuart, Jennifer Belle Milford
Auckland
0620
New Zealand
Individual Stuart, Brian Albert Milford
Auckland
0620
New Zealand
Individual Stuart, Brian Albert Milford
Auckland
0620
New Zealand
Individual Stuart, Brian Albert 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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