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Alberon Investments Limited

Type: NZ Limited Company (Ltd)
9429041936917
NZBN
5778767
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
69 Kelly Road
Te Kauwhata 3781
New Zealand
Registered & physical & service address used since 23 Mar 2021

Alberon Investments Limited, a registered company, was incorporated on 19 Aug 2015. 9429041936917 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 2 directors: Gregory James Edward Buchanan Farac-Ciprian - an active director whose contract started on 19 Aug 2015,
Daizou Daniel Ellis Shimotomai - an inactive director whose contract started on 24 Jan 2017 and was terminated on 15 Mar 2021.
Updated on 19 Feb 2024, our database contains detailed information about 1 address: 69 Kelly Road, Te Kauwhata, 3781 (types include: registered, physical).
Alberon Investments Limited had been using 299 Main Road, Kumeu, Auckland as their registered address up until 23 Mar 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

69 Kelly Road, Rd 1, Te Kauwhata, 3781 New Zealand


Previous addresses

Address: 299 Main Road, Kumeu, Auckland, 0810 New Zealand

Registered & physical address used from 05 May 2020 to 23 Mar 2021

Address: 4131 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 01 Feb 2017 to 05 May 2020

Address: 4119 Great North Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 19 Aug 2015 to 01 Feb 2017

Contact info
64 27 5765635
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Farac-ciprian, Gregory James Edward Buchanan Waerenga
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shimotomai, Daizou Daniel Ellis Grey Lynn
Auckland
1021
New Zealand
Directors

Gregory James Edward Buchanan Farac-ciprian - Director

Appointment date: 19 Aug 2015

Address: Waerenga, Te Kauwhata, 3781 New Zealand

Address used since 19 Aug 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 19 Aug 2015


Daizou Daniel Ellis Shimotomai - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 15 Mar 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Jan 2017

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