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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pilkington, Guy Andreas |
Helensville Helensville 0800 New Zealand |
17 Dec 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Taylor, Robyn |
4a Georgina Street Auckland 1011 New Zealand |
17 Dec 1996 - |
Individual | Holmes, John |
4a Georgina Street Auckland 1011 New Zealand |
17 Dec 1996 - |
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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