Albert Capital Limited, a registered company, was registered on 16 Jul 2008. 9429032650280 is the NZBN it was issued. The company has been managed by 3 directors: Janette Glenys Sheerin - an active director whose contract started on 29 Sep 2011,
Penelope Alexandra Sheerin - an active director whose contract started on 17 Dec 2019,
Bruce Ronald Sheerin - an inactive director whose contract started on 16 Jul 2008 and was terminated on 21 Jun 2012.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 301, 28 Balfour Road, Parnell, Auckland, 1052 (type: physical, registered).
Albert Capital Limited had been using 2 Memphis Grove, Totara Park, Upper Hutt as their physical address up until 13 Oct 2017.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Sheerin, Penelope Alexandra (an individual) located at Parnell, Auckland postcode 1052,
Sheerin, Janette Glenys (a director) located at Parnell, Auckland postcode 1052.
Previous address
Address: 2 Memphis Grove, Totara Park, Upper Hutt, 5018 New Zealand
Physical & registered address used from 16 Jul 2008 to 13 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Sheerin, Penelope Alexandra |
Parnell Auckland 1052 New Zealand |
21 Sep 2012 - |
| Director | Sheerin, Janette Glenys |
Parnell Auckland 1052 New Zealand |
21 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheerin, Bruce Ronald |
Upper Hutt |
16 Jul 2008 - 21 Sep 2012 |
Janette Glenys Sheerin - Director
Appointment date: 29 Sep 2011
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 18 Jul 2018
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 29 Sep 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2017
Penelope Alexandra Sheerin - Director
Appointment date: 17 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2019
Bruce Ronald Sheerin - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 21 Jun 2012
Address: Upper Hutt, 5018 New Zealand
Address used since 16 Jul 2008
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