Albazz Properties Limited was started on 24 Sep 2014 and issued an NZ business identifier of 9429041425695. This registered LTD company has been supervised by 5 directors: Adele Ostapenko - an active director whose contract started on 24 Sep 2014,
Louise May Main - an active director whose contract started on 22 Oct 2014,
Louise Baker - an active director whose contract started on 22 Oct 2014,
Kevin Geoffrey Baker - an active director whose contract started on 31 Mar 2022,
Graham Harker - an inactive director whose contract started on 28 Oct 2014 and was terminated on 31 Mar 2022.
As stated in our data (updated on 20 Mar 2024), the company uses 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Until 23 Dec 2020, Albazz Properties Limited had been using 104 Spring Street, Tauranga, Tauranga as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 480 shares are held by 1 entity, namely:
Matrix Trust Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 26% shares (exactly 260 shares) and includes
Oceandale Trustees Limited - located at Matua, Tauranga.
The third share allotment (260 shares, 26%) belongs to 1 entity, namely:
Pumpkin Property Trustees Limited, located at Otumoetai, Tauranga (an entity). Albazz Properties Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 104 Spring Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jan 2018 to 23 Dec 2020
Address #2: 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 24 Sep 2014 to 29 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Entity (NZ Limited Company) | Matrix Trust Limited Shareholder NZBN: 9429049002942 |
Tauranga Tauranga 3110 New Zealand |
02 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Entity (NZ Limited Company) | Oceandale Trustees Limited Shareholder NZBN: 9429041464250 |
Matua Tauranga 3110 New Zealand |
28 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 260 | |||
| Entity (NZ Limited Company) | Pumpkin Property Trustees Limited Shareholder NZBN: 9429041470657 |
Otumoetai Tauranga 3110 New Zealand |
29 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Kevin |
Otumoetai Tauranga 3110 New Zealand |
28 Mar 2019 - 02 Aug 2021 |
| Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
Te Awamutu 3800 New Zealand |
22 Oct 2014 - 30 Mar 2022 |
| Individual | Crawford, Micheal |
Hamilton East Hamilton 3216 New Zealand |
28 Mar 2019 - 02 Aug 2021 |
| Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Oct 2014 - 30 Mar 2022 |
| Individual | Harker, Graham Tarn |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Oct 2014 - 30 Mar 2022 |
| Individual | Harker, Graham Tarn |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Oct 2014 - 30 Mar 2022 |
| Individual | Harker, Dorothy |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Oct 2014 - 30 Mar 2022 |
| Individual | Harker, Dorothy |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Oct 2014 - 30 Mar 2022 |
| Director | Baker, Adele |
Birkenhead Auckland 0626 New Zealand |
24 Sep 2014 - 29 Oct 2014 |
| Individual | Baker, Louise |
Otumoetai Tauranga 3110 New Zealand |
22 Oct 2014 - 28 Oct 2014 |
Adele Ostapenko - Director
Appointment date: 24 Sep 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2016
Louise May Main - Director
Appointment date: 22 Oct 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 09 Apr 2022
Louise Baker - Director
Appointment date: 22 Oct 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Oct 2014
Kevin Geoffrey Baker - Director
Appointment date: 31 Mar 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 Mar 2022
Graham Harker - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 31 Mar 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 28 Oct 2014
Insurance Premium Funding Limited
104 Spring Street
Dubious Investments Limited
104 Spring Street
New Zealand Certified Builders Association Incorporated
102-104 Spring Street
D & M Construction Nz Limited
100 Spring Street
Bay Of Plenty Community Trust Inc
73 Spring Street
Nzsif Management Limited
Craigs Investment Partners House
Future Properties Nz Limited
Second Floor, 60 Durham Street
Glencove (2014) Limited
Second Floor, 60 Durham Street
Kellas Charitable Remainder Trust Limited
Second Floor, 60 Durham Street
Pwr Properties Limited
Second Floor, 60 Durham Street
Rotark 2017 Limited
104 Spring Street
Sulphur Point Property Limited
104 Spring Street