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).
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 26 Mar 2013 to 07 Sep 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Hopkins Trustees Limited Shareholder NZBN: 9429050610167 |
Newmarket Auckland 1023 New Zealand |
28 Mar 2023 - |
Director | Bennett, Christopher Robert Carlyle |
Kohimarama Auckland 1071 New Zealand |
26 Mar 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Colleen Bennett Trustee Company Limited Shareholder NZBN: 9429046731944 |
Newmarket Auckland 1149 New Zealand |
17 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Donald Gordon |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2013 - 28 Mar 2023 |
Individual | Bennett, Colleen Frances |
St Heliers Auckland 1071 New Zealand |
26 Mar 2013 - 17 Aug 2020 |
Individual | Atchison, Catherine Ann |
Auckland Central Auckland 1010 New Zealand |
26 Mar 2013 - 17 Aug 2020 |
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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