Alba Industries Anz Limited

Alba Industries Anz Limited, a registered company, was launched on 15 Jun 1984. 9429039937100 is the business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is categorised. This company has been run by 5 directors: Roger Wilson - an active director whose contract started on 04 Nov 2004,
Cameron Wilson - an active director whose contract started on 31 Mar 2016,
Keith James Reid - an inactive director whose contract started on 24 Feb 1992 and was terminated on 31 Mar 2015,
Marie Joan Merrilees Reid - an inactive director whose contract started on 24 Feb 1992 and was terminated on 30 Dec 2009,
Alistair John Ward - an inactive director whose contract started on 24 Feb 1992 and was terminated on 01 Oct 2004.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Alba Industries Anz Limited had been using 2A Augustus Terrace, Parnell, Auckland as their registered address up to 31 Jan 2019.
More names for this company, as we established at BizDb, included: from 15 Jun 1984 to 12 May 2021 they were named Alba Industries Limited.
A total of 14500 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (0.34 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 14450 shares (99.66 per cent).

Principal place of activity

96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Dec 2016 to 31 Jan 2019

Address: 43b Corunna Road, Milford, Auckland, 0620 New Zealand

Physical address used from 18 Jul 2016 to 05 Dec 2016

Address: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Dec 2014 to 18 Jul 2016

Address: 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Dec 2014 to 05 Dec 2016

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Apr 2013 to 24 Dec 2014

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Jun 2012 to 18 Apr 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 10 May 2007 to 27 Jun 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 05 Jul 2005 to 10 May 2007

Address: C/-david Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland

Registered & physical address used from 14 Nov 2004 to 05 Jul 2005

Address: C/-kdb Chartered Accounants Limited, 16 Morgan Street, Newmarket, Auckland

Registered address used from 02 Nov 2004 to 14 Nov 2004

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Physical address used from 02 Nov 2004 to 14 Nov 2004

Address: Level 8, 53 Fort Street, Auckland City

Registered & physical address used from 05 Aug 2003 to 02 Nov 2004

Address: 137 Vincent Street, Auckland

Registered & physical address used from 01 Jul 1997 to 05 Aug 2003

Previous Shareholders

Roger Wilson - Director

Appointment date: 04 Nov 2004

Cameron Wilson - Director

Appointment date: 31 Mar 2016

ASIC Name: Alba Tool Industries Pty Ltd

Keith James Reid - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 31 Mar 2015

Marie Joan Merrilees Reid - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 30 Dec 2009

Alistair John Ward - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 01 Oct 2004