Albert Holdings Limited, a registered company, was incorporated on 08 Oct 1993. 9429038688577 is the business number it was issued. The company has been managed by 5 directors: Dean Justin Bell - an active director whose contract started on 16 Aug 1996,
Roland John Bell - an active director whose contract started on 28 Apr 1997,
Peter Bertram Alloo - an inactive director whose contract started on 08 Oct 1993 and was terminated on 15 Jan 2013,
Roland John Bell - an inactive director whose contract started on 20 Jun 1994 and was terminated on 16 Aug 1996,
Albert Peter Alloo - an inactive director whose contract started on 08 Oct 1993 and was terminated on 20 Jun 1994.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: physical, registered).
Albert Holdings Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their physical address up until 12 Oct 2010.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Alloo, Albert Peter (Joint Trustee) (an individual) located at Roslyn, Dunedin postcode 9010,
Bell, Sonia Averley (an individual) located at Vauxhall, Dunedin postcode 9013.
Previous addresses
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Physical & registered address used from 21 May 2007 to 12 Oct 2010
Address: G S Mclauchlan & Co, 2 Stafford Street, Dunedin
Physical address used from 18 Apr 1997 to 21 May 2007
Address: C/- Albert Alloo & Sons, 67 Princes Street, Dunedin
Registered address used from 01 Sep 1996 to 21 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Alloo, Albert Peter (joint Trustee) |
Roslyn Dunedin 9010 New Zealand |
08 Oct 1993 - |
| Individual | Bell, Sonia Averley |
Vauxhall Dunedin 9013 New Zealand |
08 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alloo, Peter Bertram |
Dunedin |
08 Oct 1993 - 25 Nov 2013 |
| Individual | Alloo, Peter Bertram |
Dunedin |
08 Oct 1993 - 25 Nov 2013 |
Dean Justin Bell - Director
Appointment date: 16 Aug 1996
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 01 Jun 2011
Roland John Bell - Director
Appointment date: 28 Apr 1997
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 01 Jun 2011
Peter Bertram Alloo - Director (Inactive)
Appointment date: 08 Oct 1993
Termination date: 15 Jan 2013
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 26 May 2010
Roland John Bell - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 16 Aug 1996
Address: Waverley, Dunedin,
Address used since 20 Jun 1994
Albert Peter Alloo - Director (Inactive)
Appointment date: 08 Oct 1993
Termination date: 20 Jun 1994
Address: Dunedin,
Address used since 08 Oct 1993
Airport Shuttles Dunedin Limited
Level 1 Plaza House
Cjs Group 2011 Limited
243 Princes Street
1804 Limited
Level 1, Plaza House
H & J Flooring Limited
Level 1 Plaza House
High Excitement Limited
Level 1, Plaza House
Timshel Consulting Limited
Level 1, Plaza House