Albury Holdings (2015) Limited, a registered company, was incorporated on 18 Jan 1993. 9429038891298 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kenneth John Gorman - an active director whose contract started on 18 Jan 1993,
Michael Mcallister Eadie - an active director whose contract started on 31 Jul 2016.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 326A Kohimarama Road, St Heliers, Auckland, 1071 (category: physical, registered).
Albury Holdings (2015) Limited had been using 25 Picton Street, Howick, Auckland as their physical address until 31 Jan 2017.
Former names used by this company, as we managed to find at BizDb, included: from 17 Feb 2003 to 06 Nov 2015 they were called Copy & Print Documents Limited, from 23 Oct 2001 to 17 Feb 2003 they were called Duprint (2001) Limited and from 07 Aug 1998 to 23 Oct 2001 they were called Integra Holdings Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 490 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally the 3rd share allotment (500 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 25 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 06 Sep 2016 to 31 Jan 2017
Address: 1408 Old North Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 20 Aug 2007 to 06 Sep 2016
Address: 62a Portland Road, Remuera, Auckland
Physical & registered address used from 19 Aug 2005 to 20 Aug 2007
Address: 137 Shore Road, Remuera, Auckland
Physical & registered address used from 12 Jul 2004 to 19 Aug 2005
Address: 19c Cathedral Place, Parnell, Auckland
Registered & physical address used from 22 Aug 2002 to 12 Jul 2004
Address: 4 Ramoana Mews, Howick, Auckland
Physical address used from 25 Aug 1998 to 22 Aug 2002
Address: The Copy Shop Limited, 14 West Fairway, Howick, Auckland
Physical address used from 25 Aug 1998 to 25 Aug 1998
Address: 14 West Fairway, Howick, Auckland
Registered address used from 25 Aug 1998 to 22 Aug 2002
Address: 14 West Fairway, Howick, Auckland
Physical address used from 06 Aug 1997 to 25 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Aviemore Trustees Limited Shareholder NZBN: 9429035562726 |
Highland Park Auckland |
19 Mar 2010 - |
Individual | Gorman, Kenneth John |
Labrador Queensland 4215 Australia |
19 Mar 2010 - |
Individual | Gorman, Colleen Ann |
Labrador Queensland 4215 Australia |
19 Mar 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gorman, Kenneth John |
Labrador Queensland 4215 Australia |
18 Jan 1993 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Eadie, Michael Mcallister |
St Heliers Auckland 1071 New Zealand |
21 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Finnelle Limited Shareholder NZBN: 9429034514566 Company Number: 1702864 |
19 Mar 2010 - 21 Nov 2011 | |
Entity | Finnelle Limited Shareholder NZBN: 9429034514566 Company Number: 1702864 |
19 Mar 2010 - 21 Nov 2011 |
Kenneth John Gorman - Director
Appointment date: 18 Jan 1993
Address: Broadbeach, Queensland, 4218 Australia
Address used since 10 Aug 2023
Address: Labrador, Queensland, 4215 Australia
Address used since 07 Sep 2022
Address: Albury, New South Wales, 2640 Australia
Address used since 23 Jan 2017
Michael Mcallister Eadie - Director
Appointment date: 31 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jul 2016
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