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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9750 | |||
Individual | Davies, Karen |
Browns Bay |
16 Dec 1994 - |
Individual | Davies, Ronald |
Browns Bay |
16 Dec 1994 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Davies, Karen |
Browns Bay Auckland |
16 Dec 1994 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Davies, Ronald |
Browns Bay New Zealand |
05 Sep 2007 - |
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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