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Albany Braithwaite Holdings Limited

Type: NZ Limited Company (Ltd)
9429032961485
NZBN
2079915
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Apartment 2b, 3 Clyde Quay Wharf
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Oct 2017

Albany Braithwaite Holdings Limited, a registered company, was incorporated on 05 Feb 2008. 9429032961485 is the business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. This company has been supervised by 2 directors: Mark William Benseman - an active director whose contract began on 05 Feb 2008,
Margaret Benseman - an active director whose contract began on 05 Feb 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Apartment 2B, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 (types include: registered, physical).
Albany Braithwaite Holdings Limited had been using L3, 1 Woodward Street, Wellington as their physical address until 11 Oct 2017.
A total of 1500 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1000 shares (66.67%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 250 shares (16.67%). Finally there is the 3rd share allocation (250 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

Apartment 2b, 3 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: L3, 1 Woodward Street, Wellington, 6011 New Zealand

Physical address used from 19 Aug 2016 to 11 Oct 2017

Address: L3, 1 Woodward Street, Wellington, 6011 New Zealand

Registered address used from 04 Dec 2015 to 11 Oct 2017

Address: 12 Braithwaite Street, Karori, Wellington, 6012 New Zealand

Registered address used from 05 Feb 2008 to 04 Dec 2015

Address: 12 Braithwaite Street, Karori, Wellington, 6012 New Zealand

Physical address used from 05 Feb 2008 to 19 Aug 2016

Contact info
64 021 508820
Phone
markbenseman@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Benseman, Margaret Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Wellington Central
Wellington
6011
New Zealand
Individual Benseman, Mark William Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Benseman, Margaret Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Benseman, Mark William Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Company Number: 5484182
Wellington Central
Wellington
6011
New Zealand
Entity Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Company Number: 5484182
Wellington Central
Wellington
6011
New Zealand
Entity Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Company Number: 5484182
Wellington Central
Wellington
6011
New Zealand
Entity Mk Trustee 2015 Limited
Shareholder NZBN: 9429041453407
Company Number: 5484182
Wellington Central
Wellington
6011
New Zealand
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Entity Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Company Number: 1034510
Directors

Mark William Benseman - Director

Appointment date: 05 Feb 2008

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 03 Oct 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Nov 2015


Margaret Benseman - Director

Appointment date: 05 Feb 2008

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 03 Oct 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Nov 2015

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