Albedo Limited, a registered company, was registered on 16 Apr 1996. 9429038336157 is the business number it was issued. "Digital visual effects services" (business classification J551403) is how the company is classified. This company has been managed by 3 directors: Peter James Vincent Mccully - an active director whose contract started on 16 Apr 1996,
Susan Helen Mccully - an active director whose contract started on 16 Apr 1996,
Peter Harold Vincent Mccully - an active director whose contract started on 16 Apr 1996.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 263 East Coast Road, Mairangi Bay, Auckland, 0630 (category: registered, service).
Albedo Limited had been using 263 East Coast Road, Mairangi Bay, Auckland as their registered address up until 20 Aug 2007.
Other names used by the company, as we found at BizDb, included: from 16 Apr 1996 to 08 Sep 1999 they were named Mc Productions Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 162 shares (16.2 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 162 shares (16.2 per cent). Lastly there is the 3rd share allocation (676 shares 67.6 per cent) made up of 3 entities.
Principal place of activity
263 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 263 East Coast Road, Mairangi Bay, Auckland
Registered address used from 22 Sep 2000 to 20 Aug 2007
Address #2: 263 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 22 Sep 2000 to 22 Sep 2000
Address #3: 35 Chequers Avenue, Glenfield, Auckland
Registered & physical address used from 19 Sep 2000 to 22 Sep 2000
Address #4: 35 Chequers Avenue, Glenfield, Auckland
Registered address used from 11 Apr 2000 to 19 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 162 | |||
| Individual | Mccully, Peter Harold Vincent |
Mairangi Bay Auckland |
16 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 162 | |||
| Individual | Mccully, Susan Helen |
Mairangi Bay Auckland |
16 Apr 1996 - |
| Shares Allocation #3 Number of Shares: 676 | |||
| Individual | Mccully, Peter Harold Vincent |
Mairangi Bay Auckland |
16 Apr 1996 - |
| Individual | Mccully, Susan Helen |
Mairangi Bay Auckland New Zealand |
21 Apr 2009 - |
| Other (Other) | Donald Bruce Hounsell |
Northcote North Shore City New Zealand |
05 Oct 2004 - |
Peter James Vincent Mccully - Director
Appointment date: 16 Apr 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 1996
Susan Helen Mccully - Director
Appointment date: 16 Apr 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 1996
Peter Harold Vincent Mccully - Director
Appointment date: 16 Apr 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Apr 1996
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