Albert Street Investments Limited

Albert Street Investments Limited, a registered company, was started on 20 Dec 1996. 9429038176135 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: David John Hogan - an active director whose contract started on 20 Dec 1996,
John Robert Buchanan - an inactive director whose contract started on 20 Dec 1996 and was terminated on 01 Sep 2012,
Yuko Yamamoto - an inactive director whose contract started on 20 Dec 1996 and was terminated on 21 May 2012.
Updated on 01 May 2024, our database contains detailed information about 2 addresses the company uses, specifically: 6 Mayfair Crescent, Mairangi Bay, Auckland, 0630 (registered address),
6 Mayfair Crescent, Mairangi Bay, Auckland, 0630 (service address),
Level 12 17 Albert St, Auckland, 1010 (physical address).
Albert Street Investments Limited had been using Level 12 17 Albert St, Auckland as their registered address up to 08 May 2024.
A total of 3000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (50 per cent). Finally there is the next share allotment (500 shares 16.67 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 12 17 Albert St, Auckland, 1010 New Zealand

Registered & service address used from 09 Nov 2017 to 08 May 2024

Address #2: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 04 Sep 2012 to 09 Nov 2017

Address #3: Level 3, 17 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2010 to 04 Sep 2012

Address #4: C/-north Shore Accounting Services Ltd, 18 Currys Lane, Takapuna, Auckland New Zealand

Registered & physical address used from 06 Sep 2007 to 02 Sep 2010

Address #5: Buchanan Macdonald Ltd, 101 Wairau Road, Takapuna

Registered & physical address used from 26 Sep 2005 to 06 Sep 2007

Address #6: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland

Registered & physical address used from 19 Nov 2003 to 26 Sep 2005

Address #7: 14 Ruapehu St, Taupo

Registered & physical address used from 04 Nov 2003 to 19 Nov 2003

Address #8: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 04 Nov 2003

Address #9: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Physical address used from 20 Dec 1996 to 04 Nov 2003

Previous Shareholders

David John Hogan - Director

Appointment date: 20 Dec 1996

John Robert Buchanan - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 01 Sep 2012

Yuko Yamamoto - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 21 May 2012