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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Aalbers, Peter William |
Henderson Auckland 0612 New Zealand |
19 Nov 2009 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Aalbers, Mark |
Swanson Auckland 0614 New Zealand |
19 Nov 2009 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Aalbers, Paul John |
Swanson Auckland 0614 New Zealand |
19 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aalbers, Jonathan Paul |
Henderson Waitakere 0612 New Zealand |
19 Nov 2009 - 16 Nov 2010 |
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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