Allbury Holdings Limited

Allbury Holdings Limited, a registered company, was started on 28 Nov 1978. 9429040406725 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been run by 2 directors: Stephen Allbury - an active director whose contract started on 06 Sep 1991,
Martin Allbury - an inactive director whose contract started on 06 Sep 1991 and was terminated on 10 Sep 1992.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 409B Opito Bay Road, Kerikeri, Kerikeri, 0230 (category: registered, service).
Allbury Holdings Limited had been using 409B Opito Bay Road, Rd 1, Kerikeri as their physical address up to 20 Sep 2021.
More names used by the company, as we identified at BizDb, included: from 29 Aug 1991 to 02 Jul 2003 they were named Allbury Holdings Limited, from 23 Dec 1988 to 29 Aug 1991 they were named Eastern Hi Fi Limited and from 28 Nov 1978 to 23 Dec 1988 they were named Bio-Beauty Limited.
A single entity controls all company shares (exactly 70000 shares) - Allbury, Stephen - located at 0230, Kerikeri, Northland.

Other active addresses

Address #4: 409b Opito Bay Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 04 Oct 2023

Principal place of activity

59a Riddell Road, Kerikeri, 0230 New Zealand

Previous addresses

Address #1: 409b Opito Bay Road, Rd 1, Kerikeri, 0294 New Zealand

Physical & registered address used from 12 Sep 2019 to 20 Sep 2021

Address #2: 19 Selby Square, St Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 13 Sep 2016 to 12 Sep 2019

Address #3: 86 Vipond Road, Stanmore Bay, Auckland, 0944 New Zealand

Physical & registered address used from 21 Oct 2015 to 13 Sep 2016

Address #4: 298 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 20 Aug 2007 to 21 Oct 2015

Address #5: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 06 Jan 2003 to 20 Aug 2007

Address #6: C/ - Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland

Registered address used from 22 Sep 2000 to 06 Jan 2003

Address #7: C/ - Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Auckland

Physical address used from 22 Sep 2000 to 06 Jan 2003

Address #8: C/ - Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Auckland

Physical address used from 22 Sep 2000 to 22 Sep 2000

Address #9: 19 Wellington Street, Howick, Auckland

Registered address used from 22 Sep 1998 to 22 Sep 2000

Address #10: 19 Wellington Street, Howick, Auckland

Physical address used from 01 Jul 1997 to 22 Sep 2000

Address #11: 18 Fencible Drive, Howick, Auckland

Registered address used from 26 Nov 1991 to 22 Sep 1998

Previous Shareholders

Stephen Allbury - Director

Appointment date: 06 Sep 1991

Martin Allbury - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 10 Sep 1992