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Albany Nb Limited

Type: NZ Limited Company (Ltd)
9429031714273
NZBN
2382868
Company Number
Registered
Company Status
Current address
6 Toi Toi Place
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 02 Sep 2013

Albany Nb Limited was started on 15 Jan 2010 and issued a number of 9429031714273. The registered LTD company has been supervised by 3 directors: Yin Ching To - an active director whose contract started on 05 Aug 2019,
Choy Bon Yiu - an inactive director whose contract started on 15 Jan 2010 and was terminated on 05 Aug 2019,
Chi Kan Tseung - an inactive director whose contract started on 15 Jan 2010 and was terminated on 07 Oct 2013.
As stated in our database (last updated on 17 Apr 2024), this company filed 1 address: 6 Toi Toi Place, Northcote, Auckland, 0627 (types include: physical, registered).
Up to 02 Sep 2013, Albany Nb Limited had been using 6 Toi Toi Place, Northcote, North Shore City as their physical address.
A total of 100 shares are issued to 2 groups (8 shareholders in total). When considering the first group, 50 shares are held by 4 entities, namely:
Merlion Trustees No.1 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Tsang, Esther Chin Siu (an individual) located at Northcote, Auckland postcode 0627,
Ko, Wai Lin (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 4 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Tsang, Esther Chin Siu - located at Northcote, Auckland,
Ko, Wai Lin - located at Northcote, Auckland,
Wong, Cho Kin - located at Pinehill, Auckland.

Addresses

Previous address

Address: 6 Toi Toi Place, Northcote, North Shore City New Zealand

Physical & registered address used from 15 Jan 2010 to 02 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Auckland Central
Auckland
1010
New Zealand
Individual Tsang, Esther Chin Siu Northcote
Auckland
0627
New Zealand
Individual Ko, Wai Lin Northcote
Auckland
0627
New Zealand
Individual Wong, Cho Kin Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tsang, Esther Chin Siu Northcote
Auckland
0627
New Zealand
Individual Ko, Wai Lin Northcote
Auckland
0627
New Zealand
Individual Wong, Cho Kin Pinehill
Auckland
0632
New Zealand
Entity (NZ Limited Company) Merlion Trustees No.1 Limited
Shareholder NZBN: 9429043361786
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Yiu, Choy Bon Northcote
Auckland
0627
New Zealand
Individual Collins, Paul Rd 2
Drury
2578
New Zealand
Individual Tseung, Chi Kan Northcote
Auckland
0627
New Zealand
Individual Collins, Paul Rd 2
Drury
2578
New Zealand
Directors

Yin Ching To - Director

Appointment date: 05 Aug 2019

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 05 Aug 2019


Choy Bon Yiu - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 05 Aug 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Aug 2013


Chi Kan Tseung - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 07 Oct 2013

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Aug 2013

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