Albecca Holdings Limited

Albecca Holdings Limited, a registered company, was launched on 17 Mar 1994. 9429038712777 is the number it was issued. The company has been run by 2 directors: Jennifer Gae West - an active director whose contract began on 17 Mar 1994,
Geoffrey Allan West - an active director whose contract began on 17 Mar 1994.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 3/106 Bush Road,, Rosedale, 0632 (category: registered, physical).
Albecca Holdings Limited had been using 903 Beach Road, Torbay as their registered address up to 03 Aug 2022.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 40 shares (40 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 40 shares (40 per cent). Lastly we have the third share allotment (10 shares 10 per cent) made up of 1 entity.

Previous addresses

Address #1: 903 Beach Road, Torbay New Zealand

Registered address used from 18 Feb 2008 to 03 Aug 2022

Address #2: Shore Chartered Accountants Ltd, 40 -44 Constellation Drive, Mairangi Bay, North Shore

Registered address used from 30 Apr 2007 to 18 Feb 2008

Address #3: Kumeu Commerical Centre, 250 State Highway 16, Kumeu

Physical address used from 22 Mar 1997 to 22 Mar 1997

Address #4: Matua Rd, Huapai

Physical address used from 22 Mar 1997 to 02 Apr 2004

Address #5: Peter Maxwell, Kumeu Commercial Centre, 250 Main Road, Kumeu

Registered address used from 11 Jan 1997 to 30 Apr 2007

Previous Shareholders

Jennifer Gae West - Director

Appointment date: 17 Mar 1994

Geoffrey Allan West - Director

Appointment date: 17 Mar 1994