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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Stuart, Brian Albert |
Milford Auckland 0620 New Zealand |
04 Apr 1997 - |
Individual | Stuart, Jennifer Belle |
Milford Auckland 0620 New Zealand |
04 Apr 1997 - |
Individual | Davis, Christopher John |
Milford Auckland 0620 New Zealand |
04 Apr 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stuart, Brian Albert |
Milford Auckland 0620 New Zealand |
04 Apr 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stuart, Jennifer Belle |
Milford Auckland 0620 New Zealand |
04 Apr 1997 - |
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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