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Albany Tool And Die Limited

Type: NZ Limited Company (Ltd)
9429041046739
NZBN
4876280
Company Number
Registered
Company Status
113127813
GST Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 04 Dec 2018
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery address used since 28 Feb 2023

Albany Tool and Die Limited was started on 03 Jan 2014 and issued a business number of 9429041046739. The registered LTD company has been supervised by 1 director, named Terry Cosnett - an active director whose contract began on 03 Jan 2014.
According to our information (last updated on 08 May 2024), this company uses 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: postal, office).
Up until 04 Dec 2018, Albany Tool and Die Limited had been using Unit 12A, 80 Paul Matthews Road, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Blackwood, Paul (an individual) located at Browns Bay, Auckland postcode 0630,
Cosnett, Terry (a director) located at Riverhead, Auckland postcode 0820,
Cosnett, Julie (an individual) located at Riverhead, Auckland postcode 0820.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cosnett, Terry - located at Riverhead, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cosnett, Julie, located at Riverhead, Auckland (an individual). Albany Tool and Die Limited is classified as "General engineering" (business classification C249910).

Addresses

Previous addresses

Address #1: Unit 12a, 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Feb 2015 to 04 Dec 2018

Address #2: 9b Airborne Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 03 Jan 2014 to 18 Feb 2015

Contact info
64 444 5545
28 Feb 2023
cosnett@xtra.co.nz
28 Feb 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Blackwood, Paul Browns Bay
Auckland
0630
New Zealand
Director Cosnett, Terry Riverhead
Auckland
0820
New Zealand
Individual Cosnett, Julie Riverhead
Auckland
0820
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cosnett, Terry Riverhead
Auckland
0820
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cosnett, Julie Riverhead
Auckland
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cosnett Family Trust Riverhead
Auckland
0820
New Zealand
Directors

Terry Cosnett - Director

Appointment date: 03 Jan 2014

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 03 Feb 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Jan 2014

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