Shortcuts

Albury Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429038891298
NZBN
575848
Company Number
Registered
Company Status
Current address
326a Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 31 Jan 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Highland Park
Auckland
Individual Gorman, Kenneth John Labrador
Queensland
4215
Australia
Individual Gorman, Colleen Ann Labrador
Queensland
4215
Australia
Shares Allocation #2 Number of Shares: 10
Individual Gorman, Kenneth John Labrador
Queensland
4215
Australia
Shares Allocation #3 Number of Shares: 500
Individual Eadie, Michael Mcallister St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Finnelle Limited
Shareholder NZBN: 9429034514566
Company Number: 1702864
Entity Finnelle Limited
Shareholder NZBN: 9429034514566
Company Number: 1702864
Directors

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

Nearby companies

Tye Dye & Wilmac Retail Limited
4 William Fraser Crescent

Sera Lilly Limited
2 William Fraser Crescent

Shine School Of Confidence Limited
2/2 William Fraser Cresent

Fat To Fit Limited
2 William Fraser Crescent

M&j Success Investment Limited
303a Kohimarama Road

Oberwil Enterprises Limited
306 Kohimarama Road