Albatross Developments Limited

Albatross Developments Limited, a registered company, was incorporated on 16 Jul 1996. 9429038284373 is the NZ business identifier it was issued. This company has been run by 4 directors: Karen Elisabeth Riordan - an active director whose contract began on 01 Oct 1999,
Brian David Riordan - an active director whose contract began on 01 Oct 1999,
Jeanette Suzanne Dixon - an inactive director whose contract began on 16 Jul 1996 and was terminated on 01 Oct 1999,
Geoffrey Ronald Dixon - an inactive director whose contract began on 16 Jul 1996 and was terminated on 01 Oct 1999.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Albatross Developments Limited had been using Hart & Co Chartered Accountants, 19 Wellington Street, Howick, Aucland as their registered address up to 06 Jan 2003.
Old names for this company, as we managed to find at BizDb, included: from 16 Jul 1996 to 29 Nov 1999 they were named Tsw Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: Hart & Co Chartered Accountants, 19 Wellington Street, Howick, Aucland

Registered address used from 04 Dec 2000 to 06 Jan 2003

Address: C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Aucland

Physical address used from 04 Dec 2000 to 06 Jan 2003

Address: Hart & Co Chartered Accountants, 19 Wellington Street, Howick, Aucland

Physical address used from 04 Dec 2000 to 04 Dec 2000

Address: Hart & Co Chartered Accountants, 19 Wellington Street, Howick, Aucland

Registered address used from 11 Apr 2000 to 04 Dec 2000

Karen Elisabeth Riordan - Director

Appointment date: 01 Oct 1999

Brian David Riordan - Director

Appointment date: 01 Oct 1999

Jeanette Suzanne Dixon - Director (Inactive)

Appointment date: 16 Jul 1996

Termination date: 01 Oct 1999

Geoffrey Ronald Dixon - Director (Inactive)

Appointment date: 16 Jul 1996

Termination date: 01 Oct 1999