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St Alban Homes Limited

Type: NZ Limited Company (Ltd)
9429045920813
NZBN
6215690
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
4c Hilton Close
Fairview Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Oct 2020

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).

Addresses

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

Contact info
64 21 373172
29 Oct 2018 Phone
kenny@jslaccountant.co.nz
29 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Li, Xuan Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hong, Tshun Jin Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Na Flat Bush
Auckland
2019
New Zealand
Directors

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

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