Shortcuts

Albert Trustees Limited

Type: NZ Limited Company (Ltd)
9429040391618
NZBN
105713
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Apr 2019

Albert Trustees Limited, a registered company, was launched on 29 May 1979. 9429040391618 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Dennis James Munn - an active director whose contract started on 19 May 1997,
Keith Ronald Francis - an inactive director whose contract started on 31 Oct 1994 and was terminated on 31 Oct 2001,
Ronald Ivan Francis - an inactive director whose contract started on 08 Oct 1991 and was terminated on 31 Oct 1994.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Albert Trustees Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up to 01 Apr 2019.
Past names for the company, as we established at BizDb, included: from 29 May 1979 to 20 Dec 1996 they were called Financial Data Limited.
A single entity controls all company shares (exactly 2 shares) - Munn, Dennis James - located at 1010, Northcote Point, Auckland.

Addresses

Previous addresses

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Mar 2013 to 11 Mar 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2011 to 11 Mar 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 09 Mar 2010 to 10 Mar 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 20 Feb 2006 to 09 Mar 2010

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Registered address used from 05 Mar 2001 to 20 Feb 2006

Address: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 05 Mar 2001 to 05 Mar 2001

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 05 Mar 2001 to 20 Feb 2006

Address: Level 14, 17 Victoria Street West, Auckland 1

Registered & physical address used from 01 Mar 1997 to 05 Mar 2001

Address: Level 2 25 Teed Street, Newmarket, Auckland

Registered address used from 15 Nov 1994 to 01 Mar 1997

Address: 5th Fl Asb Bldg, 300 Queen St, Auckland

Registered address used from 30 Nov 1993 to 15 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Munn, Dennis James Northcote Point
Auckland
0627
New Zealand
Directors

Dennis James Munn - Director

Appointment date: 19 May 1997

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 29 Jan 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 Mar 2016


Keith Ronald Francis - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 31 Oct 2001

Address: Mt Eden, Auckland,

Address used since 31 Oct 1994


Ronald Ivan Francis - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 31 Oct 1994

Address: Bucklands Beach, Auckland,

Address used since 08 Oct 1991