Albizia Properties Limited, a registered company, was registered on 11 Feb 2009. 9429032392890 is the number it was issued. This company has been run by 6 directors: Johannes Henricus Schreurs - an active director whose contract started on 11 Feb 2009,
Ilse Elisabeth Maria Schreurs - an active director whose contract started on 11 Feb 2009,
Rowena Mary Bonne - an active director whose contract started on 18 Dec 2009,
Martin Hubertus Richardus Bonne - an active director whose contract started on 18 Dec 2009,
Adrienne Lesley Wilkinson - an inactive director whose contract started on 11 Feb 2009 and was terminated on 06 Nov 2009.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Fertiliser Road, Whangarei, Whangarei, 0110 (category: registered, physical).
Albizia Properties Limited had been using 5 Hunt Street, Whangarei as their physical address up to 07 Nov 2018.
A total of 280100 shares are allocated to 3 shareholders (3 groups). The first group includes 140050 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70025 shares (25%). Lastly we have the third share allocation (70025 shares 25%) made up of 1 entity.
Previous addresses
Address: 5 Hunt Street, Whangarei, 0110 New Zealand
Physical & registered address used from 04 Nov 2016 to 07 Nov 2018
Address: 58 Otaika Road, Whangarei, 0110 New Zealand
Registered & physical address used from 24 May 2010 to 04 Nov 2016
Address: C/-russell Turner Chartered Accountants, 13 Rust Avenue, Whangarei
Registered & physical address used from 11 Feb 2009 to 24 May 2010
Basic Financial info
Total number of Shares: 280100
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140050 | |||
| Entity (NZ Limited Company) | Schreurs & Bonne Co Limited Shareholder NZBN: 9429037588809 |
Whangarei 0110 |
11 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 70025 | |||
| Individual | Bonne, Rowena Mary |
Karori, Wellington New Zealand |
18 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 70025 | |||
| Individual | Bonne, Martin Hubertus Richardus |
Karori, Wellington New Zealand |
18 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkinson, Alan Hugh |
Whangarei |
11 Feb 2009 - 27 Jun 2010 |
Johannes Henricus Schreurs - Director
Appointment date: 11 Feb 2009
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 28 Oct 2015
Ilse Elisabeth Maria Schreurs - Director
Appointment date: 11 Feb 2009
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 28 Oct 2015
Rowena Mary Bonne - Director
Appointment date: 18 Dec 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Oct 2015
Martin Hubertus Richardus Bonne - Director
Appointment date: 18 Dec 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 28 Oct 2015
Adrienne Lesley Wilkinson - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 06 Nov 2009
Address: Whangarei,
Address used since 11 Feb 2009
Alan Hugh Wilkinson - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 06 Nov 2009
Address: Whangarei,
Address used since 11 Feb 2009
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