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Albion Rentals Limited

Type: NZ Limited Company (Ltd)
9429030296572
NZBN
4369943
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Sep 2020

Albion Rentals Limited was started on 26 Mar 2013 and issued a New Zealand Business Number of 9429030296572. This registered LTD company has been supervised by 2 directors: Colleen Frances Bennett - an active director whose contract began on 26 Mar 2013,
Christopher Robert Carlyle Bennett - an active director whose contract began on 26 Mar 2013.
According to our data (updated on 27 Feb 2024), this company uses 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 07 Sep 2020, Albion Rentals Limited had been using 18 Broadway, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Hopkins Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bennett, Christopher Robert Carlyle (a director) located at Kohimarama, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Colleen Bennett Trustee Company Limited - located at Newmarket, Auckland. Albion Rentals Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 26 Mar 2013 to 07 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Hopkins Trustees Limited
Shareholder NZBN: 9429050610167
Newmarket
Auckland
1023
New Zealand
Director Bennett, Christopher Robert Carlyle Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Colleen Bennett Trustee Company Limited
Shareholder NZBN: 9429046731944
Newmarket
Auckland
1149
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Donald Gordon Auckland Central
Auckland
1010
New Zealand
Individual Bennett, Colleen Frances St Heliers
Auckland
1071
New Zealand
Individual Atchison, Catherine Ann Auckland Central
Auckland
1010
New Zealand
Directors

Colleen Frances Bennett - Director

Appointment date: 26 Mar 2013

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 29 Mar 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Mar 2019

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Mar 2013


Christopher Robert Carlyle Bennett - Director

Appointment date: 26 Mar 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 Mar 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Feb 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Mar 2013

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