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Interalba Limited

Type: NZ Limited Company (Ltd)
9429039514257
NZBN
372769
Company Number
Registered
Company Status
Current address
136 River Terrace Road
Rd 1
Brightwater 7091
New Zealand
Physical & registered & service address used since 14 Sep 2015


Interalba Limited, a registered company, was launched on 14 Jan 1988. 9429039514257 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Richard Herion - an active director whose contract started on 31 Jan 1990,
Maria Carla Herion - an active director whose contract started on 31 Jan 1990.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 136 River Terrace Road, Rd 1, Brightwater, 7091 (type: physical, registered).
Interalba Limited had been using 36 Minerva Terrace, Cockle Bay, Auckland as their registered address until 14 Sep 2015.
Past names used by this company, as we established at BizDb, included: from 14 Apr 1993 to 31 Jul 1997 they were named Interalba Limited, from 09 Aug 1990 to 14 Apr 1993 they were named Herion Software Solutions Limited and from 14 Jan 1988 to 09 Aug 1990 they were named Coaxal Management Services (4) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 36 Minerva Terrace, Cockle Bay, Auckland, 20124 New Zealand

Registered & physical address used from 22 Sep 2014 to 14 Sep 2015

Address: 36 Minerva Terrace, Howick, Auckland New Zealand

Registered address used from 06 Nov 1997 to 06 Nov 1997

Address: 36 Minerva Terrace, Howick New Zealand

Physical address used from 20 Jun 1997 to 22 Sep 2014

Address: Level 8, Westpac Tower, 120 Albert St, Auckland

Registered address used from 03 Mar 1993 to 06 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Herion, Maria Carla Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Herion, Richard Rd 1
Brightwater
7091
New Zealand
Directors

Richard Herion - Director

Appointment date: 31 Jan 1990

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 17 Jul 2015


Maria Carla Herion - Director

Appointment date: 31 Jan 1990

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 17 Jul 2015

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