Shortcuts

Hold On Albert Limited

Type: NZ Limited Company (Ltd)
9429041365328
NZBN
5423703
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite G, Level 1, 1 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 10 Aug 2022

Hold On Albert Limited, a registered company, was incorporated on 14 Aug 2014. 9429041365328 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been run by 2 directors: Ryan William Weir - an active director whose contract started on 14 Aug 2014,
Scott Alan Mcrobie - an inactive director whose contract started on 14 Aug 2014 and was terminated on 19 Jul 2016.
Updated on 11 Feb 2024, our data contains detailed information about 1 address: Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, service).
Hold On Albert Limited had been using Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland as their physical address up to 10 Aug 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address: Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Aug 2020 to 10 Aug 2022

Address: Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 12 Aug 2020 to 10 Aug 2022

Address: Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Aug 2017 to 12 Aug 2020

Address: Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 21 Aug 2017 to 13 Aug 2020

Address: 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Aug 2016 to 21 Aug 2017

Address: 19 Konini Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 14 Aug 2014 to 15 Aug 2016

Contact info
64 22 6579432
01 Apr 2019 Phone
aklmetro@propertyscouts.co.nz
Email
ryan@propertyscouts.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dinah Mark Corporate Trustee Limited
Shareholder NZBN: 9429041149898
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Weir, Ryan William Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Company Number: 5061140
Entity Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Company Number: 5061140
Directors

Ryan William Weir - Director

Appointment date: 14 Aug 2014

Address: Havelock North, 4130 New Zealand

Address used since 02 Aug 2022

Address: Herne Bay, Auckland, 1021 New Zealand

Address used since 04 Aug 2020

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 07 Aug 2016


Scott Alan Mcrobie - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 19 Jul 2016

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 14 Aug 2014

Similar companies

Encore Property Trust Limited
Alliott Nz Ltd, Level 2, 142 Broadway

Neptune Park Properties Limited
C/-gilligan & Company

Roath Investments Limited
C/-gilligan & Company

The Dudley Boys Properties Limited
4b, 142 Broadway

Woko Properties Limited
C/-gilligan & Company

Young Properties Limited
C/-gilligan & Company