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Alberlea Limited

Type: NZ Limited Company (Ltd)
9429041539712
NZBN
5534265
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2021

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%).

Addresses

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

Contact info
www.rentingauckland.co.nz
24 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Griffiths, Brent Allan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Griffiths, Leanne Joy Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Andrew Thomas Williams Glendowie
Auckland
1071
New Zealand
Individual Williams, Andrew Thomas Glendowie
Auckland
1071
New Zealand
Directors

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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