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Alba Limited

Type: NZ Limited Company (Ltd)
9429038191626
NZBN
835958
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 06 Sep 2011

Alba Limited was started on 13 Dec 1996 and issued an NZ business identifier of 9429038191626. The registered LTD company has been run by 3 directors: Lynette Anne Jones - an active director whose contract began on 23 May 2022,
Brenda Jane Abercrombie - an active director whose contract began on 23 May 2022,
Isobel Anne Rosoman - an inactive director whose contract began on 13 Dec 1996 and was terminated on 23 May 2022.
According to our data (last updated on 16 May 2025), this company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
Up to 18 Aug 2000, Alba Limited had been using Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Morrinsville Professional Trustee 2015 Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Jones, Lynette Anne (an individual) located at Rd 5, Rotorua postcode 3076,
Abercrombie, Brenda Jane (an individual) located at Dinsdale, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jones, Lynette Anne - located at Rd 5, Rotorua.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Abercrombie, Brenda Jane, located at Dinsdale, Hamilton (an individual).

Addresses

Previous addresses

Address: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville

Registered address used from 18 Aug 2000 to 18 Aug 2000

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Registered address used from 18 Aug 2000 to 06 Sep 2011

Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville

Registered address used from 11 Apr 2000 to 18 Aug 2000

Address: As Per Registered Office

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville

Registered address used from 22 Sep 1997 to 11 Apr 2000

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: Bannin Cooper & Partners, 41 Moorhouse Street, Morrinsville

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville

Registered address used from 28 Aug 1997 to 22 Sep 1997

Address: Cave Bannin Sexton Cooper, 41 Moorhouse Street, Morrinsville

Physical address used from 16 Dec 1996 to 22 Sep 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 20 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Morrinsville Professional Trustee 2015 Limited
Shareholder NZBN: 9429041844953
Morrinsville
Morrinsville
3300
New Zealand
Individual Jones, Lynette Anne Rd 5
Rotorua
3076
New Zealand
Individual Abercrombie, Brenda Jane Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jones, Lynette Anne Rd 5
Rotorua
3076
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Abercrombie, Brenda Jane Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosoman, Isobel Anne Bethlehem
Tauranga
3110
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Individual Rosoman, Isobel Anne Bethlehem
Tauranga
3110
New Zealand
Individual Rosoman, Isobel Anne Bethlehem
Tauranga
3110
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Directors

Lynette Anne Jones - Director

Appointment date: 23 May 2022

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 23 May 2022


Brenda Jane Abercrombie - Director

Appointment date: 23 May 2022

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 23 May 2022


Isobel Anne Rosoman - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 23 May 2022

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Dec 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Aug 2011

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