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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Abel-pattinson, John Richard |
Rd 4 Pukekohe 2679 New Zealand |
11 Sep 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cox, Kevin Bryan |
Remuera Auckland 1050 New Zealand |
11 Sep 2013 - |
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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