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Albany Inn Limited

Type: NZ Limited Company (Ltd)
9429038180309
NZBN
838314
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 24 Apr 2020

Albany Inn Limited, a registered company, was started on 17 Dec 1996. 9429038180309 is the NZBN it was issued. The company has been managed by 2 directors: Robyn Marie Taylor - an active director whose contract began on 17 Dec 1996,
Guy Andreas Pilkington - an active director whose contract began on 17 Dec 1996.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Albany Inn Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 24 Apr 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Nov 2014 to 24 Apr 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 09 Jun 2002 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 18 Oct 2001 to 18 Oct 2001

Address: C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered address used from 18 Oct 2001 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 18 Oct 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 18 Dec 1996 to 09 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Pilkington, Guy Andreas Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Taylor, Robyn 4a Georgina Street
Auckland
1011
New Zealand
Individual Holmes, John 4a Georgina Street
Auckland
1011
New Zealand
Directors

Robyn Marie Taylor - Director

Appointment date: 17 Dec 1996

Address: 4a Georgina Street, Auckland, 1011 New Zealand

Address used since 15 Apr 2019

Address: 6th Floor West Plaza, 3 Albert Street, Auckland, 1010 New Zealand

Address used since 26 Apr 2016


Guy Andreas Pilkington - Director

Appointment date: 17 Dec 1996

Address: Helensville, Helensville, 0800 New Zealand

Address used since 13 Apr 2018

Address: Riverhead, North Auckland, 0820 New Zealand

Address used since 26 Apr 2016

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