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Albany Serviced Offices Limited

Type: NZ Limited Company (Ltd)
9429038546891
NZBN
661525
Company Number
Registered
Company Status
Current address
13 Ridge Road
Browns Bay
Auckland New Zealand
Registered & physical & service address used since 25 May 1995
Po Box 35293
Auckland 0630
New Zealand
Postal address used since 28 May 2019
L/3 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 28 May 2019

Albany Serviced Offices Limited, a registered company, was started on 16 Dec 1994. 9429038546891 is the number it was issued. This company has been managed by 3 directors: Karen Davies - an active director whose contract began on 27 Mar 1995,
Ronald Morris Davies - an active director whose contract began on 04 Sep 2007,
Richard Thomas Salisbury - an inactive director whose contract began on 16 Dec 1994 and was terminated on 27 Mar 1995.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 35293, Auckland, 0630 (category: postal, office).
Albany Serviced Offices Limited had been using 7 Blenheim Court, Kamo, Whangarei as their registered address up until 25 May 1995.
Former names for the company, as we identified at BizDb, included: from 16 Dec 1994 to 05 Sep 2007 they were named Standard 290 Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 9750 shares (97.5 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (1 per cent). Finally we have the next share allocation (150 shares 1.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

L/3 100 Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 7 Blenheim Court, Kamo, Whangarei

Registered & physical address used from 25 May 1995 to 25 May 1995

Contact info
64 09 4152277
28 May 2019 Phone
ron@daviesca.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
ron@daviesca.co.nz
28 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9750
Individual Davies, Karen Browns Bay
Individual Davies, Ronald Browns Bay
Shares Allocation #2 Number of Shares: 100
Individual Davies, Karen Browns Bay
Auckland
Shares Allocation #3 Number of Shares: 150
Individual Davies, Ronald Browns Bay

New Zealand
Directors

Karen Davies - Director

Appointment date: 27 Mar 1995

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 20 May 2010


Ronald Morris Davies - Director

Appointment date: 04 Sep 2007

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 20 May 2010


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 27 Mar 1995

Address: Warkworth,

Address used since 16 Dec 1994

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