Alba Management Limited, a registered company, was registered on 17 Feb 2014. 9429041095751 is the New Zealand Business Number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been categorised. The company has been supervised by 2 directors: James Patrick Draper - an active director whose contract started on 17 Feb 2014,
Janene Gail Draper - an active director whose contract started on 17 Feb 2014.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service).
Alba Management Limited had been using 470, 144 Parnell Road, Parnell, Auckland as their registered address until 25 Oct 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Delivery address used from 03 Sep 2019
Address #5: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 04 Sep 2024
Address #6: Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 25 Mar 2025
Previous addresses
Address #1: 470, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 20 Oct 2016 to 25 Oct 2016
Address #2: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 17 Feb 2014 to 31 Oct 2016
Address #3: Level 1, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Feb 2014 to 20 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Draper, James Patrick |
Rd 1 Arrowtown 9371 New Zealand |
17 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Draper, Janene Gail |
Rd 1 Arrowtown 9371 New Zealand |
17 Feb 2014 - |
James Patrick Draper - Director
Appointment date: 17 Feb 2014
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Jul 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2014
Janene Gail Draper - Director
Appointment date: 17 Feb 2014
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 08 Jul 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2014
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