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Aalbers Group Limited

Type: NZ Limited Company (Ltd)
9429031775311
NZBN
2359695
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 21610
Henderson Waitakere 0650
Auckland 0650
New Zealand
Postal address used since 30 Sep 2021
65e View Road
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 30 Sep 2021
65e View Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 08 Oct 2021

Aalbers Group Limited was registered on 19 Nov 2009 and issued a business number of 9429031775311. This registered LTD company has been managed by 4 directors: Peter William Aalbers - an active director whose contract started on 19 Nov 2009,
Paul John Aalbers - an active director whose contract started on 19 Nov 2009,
Mark Aalbers - an active director whose contract started on 19 Nov 2009,
Jonathan Paul Aalbers - an inactive director whose contract started on 19 Nov 2009 and was terminated on 09 Sep 2010.
As stated in our information (updated on 16 Mar 2024), the company registered 3 addresses: 65E View Road, Henderson, Auckland, 0612 (physical address),
65E View Road, Henderson, Auckland, 0612 (registered address),
65E View Road, Henderson, Auckland, 0612 (service address),
Po Box 21610, Henderson Waitakere 0650, Auckland, 0650 (postal address) among others.
Up until 08 Oct 2021, Aalbers Group Limited had been using 1A Newland Grove, Henderson, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 333 shares are held by 1 entity, namely:
Aalbers, Peter William (an individual) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Aalbers, Mark - located at Swanson, Auckland.
The 3rd share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Aalbers, Paul John, located at Swanson, Auckland (an individual). Aalbers Group Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

65e View Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 1a Newland Grove, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 24 Oct 2013 to 08 Oct 2021

Address #2: 5 Neville Rd, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 27 Nov 2012 to 24 Oct 2013

Address #3: 33b View Rd, Henderson Waitakere 0612 New Zealand

Registered & physical address used from 19 Nov 2009 to 27 Nov 2012

Contact info
64 21 980012
10 Oct 2018 Phone
info@wildfreedom.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Aalbers, Peter William Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Aalbers, Mark Swanson
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Aalbers, Paul John Swanson
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aalbers, Jonathan Paul Henderson Waitakere 0612

New Zealand
Directors

Peter William Aalbers - Director

Appointment date: 19 Nov 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 Sep 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 10 Oct 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 16 Oct 2013


Paul John Aalbers - Director

Appointment date: 19 Nov 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Oct 2013


Mark Aalbers - Director

Appointment date: 19 Nov 2009

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Oct 2013


Jonathan Paul Aalbers - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 09 Sep 2010

Address: Henderson Waitakere 0612, New Zealand

Address used since 19 Nov 2009

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