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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Papa, Simon Matthew |
Te Atatu Peninsula Auckland 0610 New Zealand |
14 Nov 2013 - |
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
Kirkland Morrison O'callahan & Ho Limited
Level 9, West Plaza
Hedgebook Limited
3 Albert Street
Technology One New Zealand Limited
Level 14
Fundertech Limited
Level 8
Gel Limited
9 Albert Street
Wadhwa Limited
Shop 5, 9 Albert Street