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76 Albert (2013) Limited

Type: NZ Limited Company (Ltd)
9429030063785
NZBN
4645323
Company Number
Registered
Company Status
Current address
Level 6
22 Durham Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 14 Dec 2023

76 Albert (2013) Limited, a registered company, was launched on 11 Sep 2013. 9429030063785 is the number it was issued. This company has been supervised by 2 directors: John Richard Abel-Pattinson - an active director whose contract started on 11 Sep 2013,
Kevin Bryan Cox - an active director whose contract started on 11 Sep 2013.
Last updated on 04 Feb 2024, the BizDb database contains detailed information about 1 address: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, service).
76 Albert (2013) Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their registered address until 28 Jan 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. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Feb 2017 to 28 Jan 2020

Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2014 to 03 Feb 2017

Address #3: Level 2, 25 Teed Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 11 Sep 2013 to 08 Sep 2014

Contact info
64 27 8860202
05 Mar 2019 Phone
simond@blackstone.co.nz
25 Oct 2023 Email
marionh@blackstone.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Abel-pattinson, John Richard Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cox, Kevin Bryan Remuera
Auckland
1050
New Zealand
Directors

John Richard Abel-pattinson - Director

Appointment date: 11 Sep 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 11 Sep 2013


Kevin Bryan Cox - Director

Appointment date: 11 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Sep 2013

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