Albatross Pr Limited was incorporated on 07 Feb 2014 and issued a number of 9429041082027. This registered LTD company has been run by 2 directors: Isla Joyce Mckechnie - an active director whose contract began on 07 Feb 2014,
Eleanor Anne Elizabeth Sorensen - an inactive director whose contract began on 07 Feb 2014 and was terminated on 31 Dec 2015.
According to BizDb's database (updated on 18 Apr 2024), the company uses 2 addresses: 209/77 Halsey St, Wynyard Quarter, Auckland, 1010 (physical address),
209/77 Halsey St, Wynyard Quarter, Auckland, 1010 (registered address),
209/77 Halsey St, Wynyard Quarter, Auckland, 1010 (service address),
23B Westhaven Drive, Auckland Central, Auckland, 1010 (other address) among others.
Up until 12 Mar 2021, Albatross Pr Limited had been using Level 1, 105A Jervois Road,, Herne Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mckechnie, Isla Joyce (a director) located at Auckland Central, Auckland postcode 1010. Albatross Pr Limited was categorised as "Public relations counselling service" (business classification M696280).
Principal place of activity
209/77 Halsey St, Wynyard Quarter, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 105a Jervois Road,, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 11 Mar 2020 to 12 Mar 2021
Address #2: 60 Robinson Road, Rd 3, Coatesville, 0793 New Zealand
Registered & physical address used from 13 Mar 2019 to 11 Mar 2020
Address #3: 23b Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 22 Jan 2016 to 13 Mar 2019
Address #4: 23b Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Jan 2016 to 13 Mar 2019
Address #5: 14 O'neill Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 07 Feb 2014 to 21 Jan 2016
Address #6: 14 O'neill Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 07 Feb 2014 to 22 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mckechnie, Isla Joyce |
Auckland Central Auckland 1010 New Zealand |
07 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sorensen, Eleanor Anne Elizabeth |
Birkenhead Auckland 0626 New Zealand |
07 Feb 2014 - 13 Jan 2016 |
| Director | Eleanor Anne Elizabeth Sorensen |
Birkenhead Auckland 0626 New Zealand |
07 Feb 2014 - 13 Jan 2016 |
Isla Joyce Mckechnie - Director
Appointment date: 07 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Oct 2022
Address: Wynyard Quarter, Auckland, 1071 New Zealand
Address used since 01 Mar 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 01 Mar 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Feb 2014
Eleanor Anne Elizabeth Sorensen - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 31 Dec 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 07 Feb 2014
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