Albany Hill Limited

Albany Hill Limited was registered on 13 Dec 1996 and issued a New Zealand Business Number of 9429038181948. The registered LTD company has been run by 2 directors: James Henry Farquhar Shaw - an active director whose contract started on 13 Dec 1996,
Margot Patricia Shaw - an active director whose contract started on 03 Mar 2005.
As stated in BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: physical, service).
Until 19 Dec 2016, Albany Hill Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shaw, James Henry Farquhar (an individual) located at R D 2, Albany.

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical address used from 03 May 2010 to 19 Dec 2016

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical address used from 31 May 2004 to 03 May 2010

Address: Level 13, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 31 May 2004

Address: 577 State Highway 1, R D 2, Albany

Physical address used from 01 May 1998 to 07 Sep 2001

Address: 577 State Highway 1, R D 2, Albany New Zealand

Registered address used from 13 Dec 1996 to 13 Dec 1996

James Henry Farquhar Shaw - Director

Appointment date: 13 Dec 1996

Margot Patricia Shaw - Director

Appointment date: 03 Mar 2005