Alberlea Limited, a registered company, was registered on 12 Dec 2014. 9429041539712 is the NZ business number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. The company has been run by 3 directors: Brent Allan Griffiths - an active director whose contract started on 13 Jan 2015,
Leanne Joy Griffiths - an active director whose contract started on 13 Jan 2015,
Andrew Thomas Williams - an inactive director whose contract started on 12 Dec 2014 and was terminated on 13 Jan 2015.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Alberlea Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 18 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 18 Mar 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 12 Dec 2014 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffiths, Brent Allan |
Mount Albert Auckland 1025 New Zealand |
13 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Griffiths, Leanne Joy |
Mount Albert Auckland 1025 New Zealand |
13 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Andrew Thomas Williams |
Glendowie Auckland 1071 New Zealand |
12 Dec 2014 - 13 Jan 2015 |
Individual | Williams, Andrew Thomas |
Glendowie Auckland 1071 New Zealand |
12 Dec 2014 - 13 Jan 2015 |
Brent Allan Griffiths - Director
Appointment date: 13 Jan 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Jan 2017
Leanne Joy Griffiths - Director
Appointment date: 13 Jan 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 20 Jan 2017
Andrew Thomas Williams - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 13 Jan 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Dec 2014
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