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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Farac-ciprian, Gregory James Edward Buchanan |
Waerenga Te Kauwhata 3781 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shimotomai, Daizou Daniel Ellis |
Grey Lynn Auckland 1021 New Zealand |
19 Aug 2015 - |
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
Phoenix Cars Limited
4129 Great North Road
Blanch Engineering Limited
3 Sabulite Rd
Asset Spares & Repairs Limited
4123 Great North Road
Sail Outboards Nz Limited
4123 Great North Road
Danish Motors Limited
4119 Great North Road
1st Automarket Limited
1 Cartwright Road
Amba Limited
21 Ambler Avenue
Esi Consulting Limited
53 Glenview Rd. Glen Eden.auckland
Farani Limited
10 Patts Avenue
P&c Consulting Limited
Apartment 9c
Ruscoop Limited
53 Glenview Road
Ss Consulting Nz Limited
35 St Leonards Road