Alba 1 Limited was launched on 25 Jul 2016 and issued a number of 9429042478942. The registered LTD company has been run by 2 directors: Stephen Anthony Bartlett - an active director whose contract started on 25 Jul 2016,
Dianne Margaret Bartlett - an active director whose contract started on 25 Jul 2016.
As stated in BizDb's database (last updated on 09 Apr 2024), this company registered 1 address: 23 Walpole Avenue, Manurewa, Auckland, 2102 (type: registered, physical).
Until 15 Aug 2019, Alba 1 Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bartlett, Stephen Anthony (a director) located at Manurewa, Auckland postcode 2102.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bartlett, Dianne Margaret - located at Manurewa, Auckland. Alba 1 Limited was classified as "Investment - residential property" (business classification L671150).
Previous address
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2016 to 15 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bartlett, Stephen Anthony |
Manurewa Auckland 2102 New Zealand |
25 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bartlett, Dianne Margaret |
Manurewa Auckland 2102 New Zealand |
25 Jul 2016 - |
Stephen Anthony Bartlett - Director
Appointment date: 25 Jul 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Jul 2016
Dianne Margaret Bartlett - Director
Appointment date: 25 Jul 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Jul 2016
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