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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Herion, Maria Carla |
Rd 1 Brightwater 7091 New Zealand |
14 Jan 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Herion, Richard |
Rd 1 Brightwater 7091 New Zealand |
14 Jan 1988 - |
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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