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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Dinah Mark Corporate Trustee Limited Shareholder NZBN: 9429041149898 |
Newmarket Auckland 1023 New Zealand |
14 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Weir, Ryan William |
Havelock North 4130 New Zealand |
08 Feb 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 |
14 Aug 2014 - 22 Jul 2016 | |
Entity | Dommy Knocker Corporate Trustee Limited Shareholder NZBN: 9429041149775 Company Number: 5061140 |
14 Aug 2014 - 22 Jul 2016 |
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
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