St Alban Homes Limited, a registered company, was registered on 25 Jan 2017. 9429045920813 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. The company has been supervised by 3 directors: Xuan Li - an active director whose contract began on 25 Jan 2017,
Tshun Jin Hong - an active director whose contract began on 25 Jan 2017,
Na Chen - an inactive director whose contract began on 31 Mar 2017 and was terminated on 01 Oct 2020.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 4C Hilton Close, Fairview Heights, Auckland, 0632 (type: registered, physical).
St Alban Homes Limited had been using 5 Urney Drive, Flat Bush, Auckland as their registered address until 30 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 5 Urney Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 18 Aug 2017 to 30 Oct 2020
Address: 25 Jason Avenue, Sandringham, Auckland, 1041 New Zealand
Registered & physical address used from 25 Jan 2017 to 18 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Li, Xuan |
Fairview Heights Auckland 0632 New Zealand |
25 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hong, Tshun Jin |
Fairview Heights Auckland 0632 New Zealand |
25 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Na |
Flat Bush Auckland 2019 New Zealand |
24 Aug 2017 - 02 Oct 2020 |
Xuan Li - Director
Appointment date: 25 Jan 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 25 Jan 2017
Tshun Jin Hong - Director
Appointment date: 25 Jan 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 28 Oct 2021
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 25 Jan 2017
Na Chen - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 01 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 31 Mar 2017
10 Ayr Limited
5 Sir Gil Simpson Drive
1016 Riverhead Limited
303a Riverhead Road
11 Spencer Terrace Limited
163b Portland Road
111 Joint Venture Limited
87 Manor Park
19 Hart Road Limited
Flat 2, 4 Atlas Place
30 The Avenue Limited
11 Melmore Place