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Albireo Limited

Type: NZ Limited Company (Ltd)
9429040988108
NZBN
4781939
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Steet
Auckland 1010
New Zealand
Physical & registered & service address used since 21 Jul 2020

Albireo Limited was launched on 14 Nov 2013 and issued an NZ business identifier of 9429040988108. This registered LTD company has been supervised by 1 director, named Simon Matthew Papa - an active director whose contract started on 14 Nov 2013.
As stated in BizDb's data (updated on 01 May 2024), the company uses 1 address: Level 12, 17 Albert Steet, Auckland, 1010 (category: physical, registered).
Until 21 Jul 2020, Albireo Limited had been using Suite 2A Basque Central, 23 Dundonald Street, Eden Terrace, Auckland as their physical address.
BizDb found previous names used by the company: from 09 Nov 2015 to 21 Mar 2017 they were named Holistic Triangle Limited, from 06 Nov 2015 to 09 Nov 2015 they were named Holis Health Limited and from 14 Nov 2013 to 06 Nov 2015 they were named Holistic Triangle Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Papa, Simon Matthew (a director) located at Te Atatu Peninsula, Auckland postcode 0610.

Addresses

Previous addresses

Address: Suite 2a Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 02 Aug 2018 to 21 Jul 2020

Address: Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Jan 2018 to 02 Aug 2018

Address: Suite 2a, 23 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 04 Aug 2015 to 19 Jan 2018

Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jan 2015 to 04 Aug 2015

Address: Suite 2a, 23 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 14 Nov 2013 to 12 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Papa, Simon Matthew Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Simon Matthew Papa - Director

Appointment date: 14 Nov 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Jul 2020

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 14 Nov 2013

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